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Three Nigerian men have been sentenced to prison for their involvement in a romance scam in which a woman in her 60s lost her life...
Justice Mojisola Dada of the Ikeja Special Offences Court, Lagos, on Friday sentenced one Ahmed Adebola to one year imprisonment for defrauding Radisson Blu Hotel...
The Economic and Financial Crimes Commission (EFCC) has confirmed the release of the Director-General, Voice of Nigeria, Osita Okechukwu, who was detained over alleged fraud....
A US court has sentenced Nigerian, Shalom Olumide Ayotunde to 46 months in jail and ordered him to pay restitution in the amount of $1,067,000...
A United States of America jury, on Tuesday, convicted a 32-year-old Nigerian, Sulemon Arowokoko to 44 months in prison over fraud. United States District Judge,...
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...
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