Former Jigawa State Governor, Alhaji Sule Lamido, and his co-defendants have a case to answer in the N712m money laundering charges filed against them, says a...
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of two undergraduates – Olamilekan Ezekiel Adebayo and Ibrahim Najeeb...
Justice Adamu Turaki Mohammed of the Federal High Court sitting in Port Harcourt on Friday, April 9, convicted and sentenced 11 internet fraudsters to various prison...
Instagram celebrity, Ismail Mustapha a.k.a Mompha has been named as a defendant in the amended N157.1million fraud charge filed against an auto dealer, Sarumi Babafemi, alias...
Investigations have emerged that the Economic and Financial Crimes Commission, (EFCC) may soon extend its operation to the Independent National Electoral Commission, (INEC) in Kwara State...
Following arrest of famous Nigerian US-based billionaire, Obi Okeke, there have been reactions from Nigerians. Okeke, the CEO of Invictus Group, was named among 30 under...