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The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned one Judith Nneka Nwagwu, a staff of the United Bank for...
Justice Sikiru Oyinloye of the Kwara State High Court, sitting in Ilorin, has sentenced 24-year old undergraduate of the University of Ilorin, Salau Olumide, pictured above,...
The Police in Osun on Monday arraigned a 25-year-old man, Tofade Paul, at an Ile-Ife Magistrates’ Court over alleged fraud. Paul is accused of defrauding three...
The police on Monday arraigned a 55-year-old man, Ibrahim Mayowa, before an Ile-Ife Magistrates’ Court over alleged N150, 000 fraud. Mayowa, whose address was not provided,...
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 New Jersey...
Mrs Damilola Adeyeri and her son, Alaba, have been sentenced to three years imprisonment by the Federal High Court sitting in Lagos for defrauding an American...
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 Akande...
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 stated...
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 fund...
A United States District Court, yesterday, dismissed a case by a Nigerian lawyer seeking to stop the repatriation of over $550 million of stolen funds during...
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 Thursday, pleaded...
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 over an...