The Economics and Financial Crime Commission on Wednesday arraigned a manager with Cubana Group, Lucky Uchechukwu Ndukwe, for an offence bordering on conspiracy to launder and...
An executive of the National Association of Nigerian Students (NANS), Adeyemi Israel Abiodun, has been sentenced to one-year imprisonment for internet-related fraud. Abiodun, who is director...
ABUJA—THE presiden-tial panel that probed former acting chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ibrahim Magu said that 14 fraud cases involving N118...
John Nassy, a 29-year-old Nigerian man, faces 10 years in prison in the United States after pleading guilty to involvement in a $2.5 million money laundering...
A high court sitting in Abuja has ordered the remand of the former Accountant-General of the Federation (AGF), Ahmed Idris, in Kuje prison, Abuja, over his...
Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja, Lagos, has sentenced a businessman, Chukwuemeka Ekwunife, to 60 years’ imprisonment. Ekwunife was sentenced over...
Ude Edmund Chukwujindu, a Nigerian residing in Cambodia, has been tried at the Phnom Penh Municipal Court for allegedly defrauding Singaporeans and Cambodians of $400,000 by...
The money laundering trial of a former Governor of Ekiti state, Ayodele Fayose, was on Monday, stalled before a Federal High Court Lagos as the trial...
The Lagos Division of the Court of Appeal has convicted and sentenced Senator Peter Nwaoboshi, (Delta North Senatorial District) to seven years imprisonment The court ordered...
The Black Axe, a notorious Nigerian confraternity, has been found to have infiltrated banks and IT firms in Ireland with its members so it could successfully...
