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11 Nigerians arraigned over $6m fraud in US

11 Nigerians have been arraigned in a US court for their alleged role in a large-scale conspiracy to commit $6m bank fraud in southern...

Mother, son bag 3-year jail for fraud

Mrs Damilola Adeyeri and her son, Alaba, have been sentenced to three years imprisonment by the Federal High Court sitting in Lagos for defrauding...

EFCC arraigns Internet fraudsters arrested with charms in Ilorin

The Economic and Financial Crimes Commission, EFCC, Teusday arraigned two suspected Internet fraudsters at a Kwara State High Court sitting in Ilorin. Johnson Okuselu and...

“The devil of economy recession pushed me”– Diamond bank cleaner who stole N5.675

A cleaner, Peter Oko, has narrated how he stole N5.675 million from the New Nyanya branch of Diamond Bank, where he worked. The 29 year-old...

Maitama Sule wants looters barred from politics

  A call has been made by Alhaji Yusuf Maitama Sule, the former Minister National Guildance, to bar any public officer found guilty of looting public...

U.S court clears legal hurdle for repatriation of $550m Abacha loot

A United States District Court, yesterday, dismissed a case by a Nigerian lawyer seeking to stop the repatriation of over $550 million of stolen...

Four companies linked to Patience Jonathan’s $15m plead guilty to money laundering charges

Four companies charged alongside a former Special Adviser to ex-President Goodluck Jonathan, on Domestic Affairs, Waripamo Dudafa, with charges bordering on money laundering, on...

N4.9bn fraud: Court remands Fani-Kayode, ex-minister Usman in prison

A Federal High Court in Lagos on Tuesday ordered the prison remand of a former Minister of Aviation, Chief Femi Fani-Kayode, and two others...

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Gomina Ipinle Kwara AbdulRahman AbdulRazaq ni ọjọ J iṣẹ ṣalaye atuny kete minisita ede kan ti o kan awọn aṣẹ yoo gbe lati iṣẹ-iṣẹ...

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Gomina Ipinle Kwara AbdulRahman AbdulRazaq ni ọjọ J iṣẹ ṣalaye atuny kete minisita ede kan ti o kan awọn aṣẹ yoo gbe lati iṣẹ-iṣẹ...
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