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A 49-year-old Nigerian, Etinosa Osahon, has been arrested by the United States Immigration and Customs Enforcement (ICE) in Los Angeles over alleged criminal offences linked to...
A federal high court in Abuja has convicted a former Minister of Power, Saleh Mamman, of a 12-count charge bordering on fraud and money laundering filed...
A Nigerian couple, Femi and LucianaAkanbi have been jailed in the United Kingdom after investigators uncovered how stolen personal data of Transport for London employees was...
A 40-year-old Nigerian, Leslie Mba, has been sentenced to 19 years in a United States federal prison for his role in a $4m romance scam and...
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...
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