Adedayo Akinwunmi Agbayewa, a Nigerian residing in Georgia, United States of America, was sentenced to five years in prison for mail fraud and money laundering conspiracy...
A director with Niger-Delta Development Commission (NDDC), Dr. Solomon Okpa Ita and an official of the Abuja Metropolitan Management Council (AMMC), Gabriel Adejoh Nathaniel, were yesterday...
Colombian pop singer, Shakira, will face tax-fraud trial in Spain, a Spanish Judge said on Tuesday. The music superstar faces eight-year jail term after she rejected...
Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Prof. Bolaji Owasanoye, says the commission is investigating some former military and security personnel...
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...