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Fraud-related offences and money laundering feature prominently among the offences listed against 134 Nigerians on a United States immigration enforcement register, an analysis of the records...
The Court of Appeal in Abuja, the nation’s capital, has affirmed the conviction and sentence of Robert Orya, a former managing director of the Nigerian Export-Import...
The United States Department of Justice has filed a civil complaint seeking to revoke the US citizenship of a Nigerian-born man, Emmanuel Oluwatosin Kazeem, convicted of...
The Federal Government on Wednesday banned recipients of honorary degrees from prefixing “Dr” to their names in official, academic, or professional usage. It declared that the...
A Chief United States District Judge, Richard Myers II, has sentenced a Nigerian, Saheed Owolabi, to 15 years’ imprisonment for defrauding Americans and laundering the sum...
“There is no fraud, nor any falsehood. What exists is a delay and nothing more. Yet from this delay, some have chosen to fabricate lies, weaponize...
The Economic and Financial Crimes Commission has arrested former Minister of Aviation, Hadi Sirika, over an ongoing N8,069,176,864.00 money laundering probe. The indicted former Minister of...
The Special Offences Court in Ikeja, Lagos, has announced that Justice O.O. Abike-Fadipe would open the trial of Christopher Jackson Edeh on May 30, 2024. Edeh...
The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC), has secured the conviction of TikTok music celebrity, Crown Uzama, popularly known as “Shalli...
Mr Bamidele Oloyelogun, the Speaker of the Ondo State House of Assembly, on Tuesday, was arraigned before the state High Court, Akure, by the Economic and...
