A retired civil servant, Mr. Fasaki Olutayo Jacob, on Thursday told the Federal High Court in Jos, Plateau State, how…
Browsing: Fraud
The United States has commenced prosecution of a Nigerian man, Olamide Shanu, who was extradited from the United Kingdom over…
The Economic and Financial Crimes Commission, EFCC, has arraigned one Ndubisi Kenechukwu Ugonna before Justice E. Okpe of the Federal Capital Territory…
Former Sokoto State governor and serving senator, Aminu Waziri Tambuwal, has vowed not to be silenced by what he described…
Vietnamese police have arrested two Nigerian nationals and five other suspects in connection with an elaborate international fraud scheme valued…
A United States federal court has sentenced 43-year-old Nigerian national Abiola Quadri to 11 years and 3 months in prison…
A lady, Abigail Brains Timothy has been arrested by operatives of the Nigeria Security and Civil Defence Corps (NSCDC) in…
By Tony Obiechina Abuja The Director General of the Securities and Exchange Commission (SEC), Dr. Emomotimi Agama, has expressed concern…
A United States District Court has sentenced Newton Ofioritse Jemide, a France-based Nigerian, to 41 months in prison for his…
A Ponzi scheme operator, Adonu Kingsley Ifeanyi, was on Thursday, arraigned by the EFCC before Justice Chukwujekwu Aneke of the…