fraud

The Lagos State High Court sitting in Ikeja has convicted and sentenced a former General Manager of Dangote Industries Limited, Raymond Akanolu, and two...

The Speaker of the, Ondo State House of Assembly, Bamidele Oleyelogun and some civil servants have been invited by the Economic and Financial Crime...

A Federal High Court in Abuja has ordered the re-arraignment of former Abia State Governor, Senator Orji Uzor Kalu in an alleged seven point...

A Federal High Court in Lagos has dismissed a $2million money laundering charge filed by the Economic and Financial Crimes Commission (EFCC) against Uyiekpen...

By Mike ObohThe former Chairman of the disbanded Special Presidential Investigation Panel for the Recovery of Public Property (SPIP), Mr. Okoi Obono-Obla, has been...

Justice Lateefa A. Okunnu of the Lagos State High Court sitting in Ikeja, on Tuesday, January 5, 2021, convicted and sentenced Okey Nwosu, a...

Comedian Oluwakaponeski a.k.a Mama Tobi has raised an alarm of the high rate of fraud perpetrated by Nigerian men.The comedian who alleged that more...

One Williams Michael Ogwezi also known as Dr. Williams has been arrested by the Economic and Financial Crimes Commission (EFCC) for parading himself as a...

The trial of former Pension Reform Task Team Chairman, Abdulrasheed Maina resumed today at the Federal High Court in Abuja before Justice Okon Abang.The...

The Court of Appeal sitting in Abuja has dismissed the appeal filed by the suspended Director-General of the National Broadcasting Commission (NBC), Ishaq Moddibbo...