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…
Ayokunle Fagbemigun, a Nigerian doctor based in Etobicoke, a district in Toronto, Ontario, Canada, has been stripped of his medical…
The Economic and Financial Crimes Commission, Kano State Command, on Thursday, secured the conviction of one Mukhtar Ali, who was…
The scope of the ongoing probe of the suspended Accountant-General of the Federation, Ahmed Idris, by the Economic and Financial…
President Muhammadu Buhari yesterday promised to sign a bill seeking formal establishment of the Chartered Institute of Forensics and Certified…
The Economic and Financial Crimes Commission (EFCC) has secured a court order to detain the embattled Accountant-General of the Federation,…
A $148,000 wire fraud suspect, Adedunmola Gbadegesin, was allegedly extradited to the United States by the Federal Government despite pending…