Connect with us
The Force Criminal Investigation Department, Alagbon Annex, Lagos, is investigating a prince and two others for alleged $38,200 (about N22.5 million) fraud. “The said suspect...
The Economic and Financial Crimes Commission has arrested one Precious Omonkhoa for an alleged $200,000 (about N108 million) bitcoin investment scam. Omonkhoa was arrested on...
The Economic and Financial Crimes Commission (EFCC) has arraigned one Emmanuel Eromosele Okojie. The defendant faces a nine-count charge bordering on stealing before Justice A.O....
The Enugu State High Court, sitting in Enugu, has sentenced a former manager at Sterling Bank and Account Relationship Officer of OHHA Microfinance Bank, Oliver...
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Amos Olaniyan (a.k.a. Crime Alert) and his company, Detorrid Heritage Investment Limited. Olaniyan was docked...
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned one Bukar Mohammed before Justice Aisha Kumaliya of the Borno State...
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has charged a Dean in the University of Calabar, Prof. Francisca Ime Bassey, to court...
A Nigerian, Ernst Michael Ohenhen, has dragged the country’s name in the mud in faraway Delhi, after he was arrested for duping an Indian of...
The Economic and Financial Crimes Commission, EFCC, Kano Zonal Command, has arraigned one Rashida Ibrahim Usman before Justice Maryam Ahmed Sabo of the Kano State...
A fresh court document has revealed how embattled Abidemi Rufai, the suspended Senior Special Assistant to Governor Dapo Abiodun of Ogun State, allegedly defrauded Washington...
Recent Comments