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…
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…