30 Nigerians on US Deportation Portal Linked to N87bn Fraud At least 30 Nigerian nationals listed on the United States Department of Homeland Security (DHS) “Worst...
Court Reserves Ruling on Blessing CEO’s Bail Application in N36m Fraud Case LAGOS, Nigeria – The Federal High Court sitting in Ikoyi, Lagos, has reserved ruling on...
ICE Arrests Nigerian National in Los Angeles for Theft, Fraud; Faces Deportation LOS ANGELES – US Immigration and Customs Enforcement (ICE) officers have arrested a 49-year-old...
EFCC Arraigns ‘Mama Boko Haram’, Two Others Over Alleged N42 Million Fraud The Economic and Financial Crimes Commission (EFCC) has arraigned a woman popularly known as...
Nigerian Professor Jailed 70 Months in US Over $1.4m Fraud A Nigerian-born education professor and former nonprofit executive in the United States, Nkechy Ezeh, has been...
Osun Govt Dethrones Apetu of Ipetumodu After US COVID Fraud Conviction The Osun State Government has officially deposed Oba Joseph Oloyede as the Apetu of Ipetumodu...
War against Nigeria’s academic title fraud, By Farooq Kperogi The federal government’s decision to prohibit recipients of honorary doctorates from prefixing “Dr.” to their names is...
Ten Nigerians Convicted in Massive $215 Million International Fraud Scheme In a landmark ruling, ten Nigerians have been convicted in the United States for their roles...
Court Orders Forfeiture of Pastor Ebonyi’s Hotel, School, Factory Over Alleged N1.39bn Fraud A Federal High Court sitting in Lafia has ordered the permanent forfeiture of...
EFCC Re-Arraigns Nadabo Energy Boss Over ₦1.4bn Oil Fraud The Economic and Financial Crimes Commission (EFCC) has re-arraigned Abubakar Ali Peters, Managing Director of Nadabo Energy...