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...
Ayokunle Fagbemigun, a Nigerian doctor based in Etobicoke, a district in Toronto, Ontario, Canada, has been stripped of his medical licence for defrauding the Ontario government...
The Economic and Financial Crimes Commission, Kano State Command, on Thursday, secured the conviction of one Mukhtar Ali, who was arraigned before the state High Court...
The scope of the ongoing probe of the suspended Accountant-General of the Federation, Ahmed Idris, by the Economic and Financial Crimes Commission (EFCC) has reached N170billion....
President Muhammadu Buhari yesterday promised to sign a bill seeking formal establishment of the Chartered Institute of Forensics and Certified Fraud Examiners of Nigeria (CIFCFEN). He...
The Economic and Financial Crimes Commission (EFCC) has secured a court order to detain the embattled Accountant-General of the Federation, Ahmed Idris, for more days. An...
A $148,000 wire fraud suspect, Adedunmola Gbadegesin, was allegedly extradited to the United States by the Federal Government despite pending proceedings at the Court of Appeal...