Two Nigerians have been arrested by the police for their involvement in a major multi-million Euro scam bordering on procurement of COVID-19 Personal Protective Equipment (PPE). According to...
By ELFREDA KEVIN-ALERECHI Fraudsters, with an eye on the wallets of unsuspecting members of the public, have lately upped their strategises on moves to swindle unsuspecting...
The Federal High Court in Lagos has convicted a former Executive Director of the Nigerian Maritime Administration and Safety Agency, Captain Ezekiel Agaba, of N1.5bn fraud...
A man has been arrested for allegedly luring an American woman to Nigeria and defrauding her of $48,000 The 64-year-old woman said she met Chukwuebuka Kasi...
A report by the Presidential Probe Panel has revealed details of how the suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu,...
A South African court issued an arrest warrant for former president Jacob Zuma on Tuesday, after he skipped court on grounds of needing medical treatment, but...
A former lawmaker representing Kaduna Central Senatorial District in the National Assembly, Senator Shehu Sani, has regained his freedom after spending four weeks in the custody...
Former Abia State Governor, Orji Kalu, who was sentenced to 12 years in prison for fraud, was seen asking prison warders, “where are you taking us...
The Federal High Court in Lagos has sentenced a former Abia State Governor, Orji Uzor Kalu, to a maximum of 12 years imprisonment for N7.65bn fraud,...
The Economic and Financial Crimes Commission on Monday secured an order of the Federal High Court in Lagos for the forfeiture of two houses in Ilorin,...
Abdulrasheed Maina, Chairman, defunct Pension Reform Task Team (PRTM), on Thursday, arrived in the Federal High Court, Abuja, for continuation of his trial. Maina, though came...
Two Nigerians who operated a London-based cyber crime group have been jailed after reportedly stealing more than £1m, News Agency of Nigeria reports. Emmanuel Mmaduike and...