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A United States court has sentenced one Tochukwu Albert Nnebocha, a Nigerian national, to 97 months’ imprisonment for participating in a transnational inheritance fraud scheme that...
One Samuel Asiegbu has been sentenced to three years imprisonment without an option of fine by an Ikeja special offences court for his role in an...
Justice Benjamin Lawan Manji of the Adamawa State High Court, has convicted and sentenced the Managing Director, Bonghe Micro Finance Bank, Grace Karka, to five years...
The Nigeria Police Force has arrested two high-profile suspects for their alleged roles in a series of cyber and financial crimes, including a $210,000 investment scam...
The Economic and Financial Crimes Commission (EFCC) has arraigned the Former Managing Director of Assets Management Cooperation of Nigeria (AMCON), Ahmed Kuru, and four others for...
A federal high court in Abuja has granted a request from the Economic and Financial Crimes Commission (EFCC) to freeze 67 bank accounts over alleged N52.9...
The Federal High Court in Abuja has granted bail to the immediate past Governor of Kogi State, Yahaya Bello to the tune of ₦500 million....
The Federal High Court sitting in Lagos on Friday ordered the final forfeiture of the sum of $2.045m, seven choice landed properties and share certificates...
The Economic and Financial Crimes Commission (EFCC) has declared an oil mogul, Bolaji Henry Akinduro, wanted for fraud. According to a circular signed Dele Oyewale,...
The Economic and Financial Crimes Commission (EFCC) has arraigned Darius Ishaku, former governor of Taraba State, over allegations of fraud. Ishaku was arraigned on...
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