The Lagos Zonal Command of the Economic and Financial Crimes Commission has secured the conviction and sentencing of a retired Navy Captain, Jerry Ogbonna, before Justice...
A US federal grand jury has indicted 11 Nigerians for defrauding elderly victims in romance schemes. According to the court document, the defendants preyed on elderly...
The General Martin Luther Agwai (rtd.)-led Presidential Visitation Panel to the University of Lagos said two states of the federation, Lagos and Ogun, lost the sum...
Kwara State High Court sitting in Ilorin has sentenced a University of Ilorin student, Sunday Okon, to one-year jail term over alleged offences bordering on Facebook...
The Ministry of Niger Delta Affairs sold six vehicles worth N90m for N2.1m less than a year after their purchase, an audit report has revealed. The...
The Economic and Financial Crimes Commission has quizzed a former governor of Kwara State, Abdulfatah Ahmed, for allegedly diverting N9bn. The former governor was grilled by...
Gimba Yau Kumo, son-in-law of President Muhammadu Buhari, has been declared wanted over an alleged $65 million fraud. The Independent Corrupt Practices and Other Related Offences...
The Abuja Division of the Court of Appeal on Thursday absorbed founder of DAAR Communications Plc, Chief Raymond Dokpesi, of the N2.1 billion fraud charges brought...
An Uber driver, Michael Tosin Lawal, has been convicted after pleading guilty to internet fraud. Justice M. A. Odegbola of the Oyo State High Court, sitting...
A Federal High Court in Abuja has suspended indefinitely the trial of former Head of Service (HOS) of the Federation, Winifred Oyo-Ita, and eight others on...
