The Economics and Financial Crime Commission on Wednesday arraigned a manager with Cubana Group, Lucky Uchechukwu Ndukwe, for an offence…
An executive of the National Association of Nigerian Students (NANS), Adeyemi Israel Abiodun, has been sentenced to one-year imprisonment for…
ABUJA—THE presiden-tial panel that probed former acting chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ibrahim Magu said…
John Nassy, a 29-year-old Nigerian man, faces 10 years in prison in the United States after pleading guilty to involvement…
A high court sitting in Abuja has ordered the remand of the former Accountant-General of the Federation (AGF), Ahmed Idris,…
Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja, Lagos, has sentenced a businessman, Chukwuemeka Ekwunife, to 60…
Ude Edmund Chukwujindu, a Nigerian residing in Cambodia, has been tried at the Phnom Penh Municipal Court for allegedly defrauding…
The money laundering trial of a former Governor of Ekiti state, Ayodele Fayose, was on Monday, stalled before a Federal…
The Lagos Division of the Court of Appeal has convicted and sentenced Senator Peter Nwaoboshi, (Delta North Senatorial District) to…
The Black Axe, a notorious Nigerian confraternity, has been found to have infiltrated banks and IT firms in Ireland with…