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The Economic and Financial Crimes Commission (EFCC) is currently investigating Mr. Lanre Sanusi, APC’s House of Representatives candidate in the Amuwo Odofin Federal Constituency, Lagos, over...
The U.S. district court for the western district of Washington has ordered the forfeiture of $604,260, proceeds of wire fraud by Bidemi Rufai, suspended special assistant...
The Nigerian Police Force has declared Oluwole Azeez Saheed, the founder of FarmKonnect Agribusiness Nigeria Limited wanted for investment fraud worth over N50 million. A special...
Chidozie Collins Obasi, 29, a Nigerian man has been declared wanted in the United States for defrauding US hospitals of $31 million by offering non-existent COVID-19...
The Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of Adeyemi Israel Abiodun, the director of logistics of the National Association of Nigerian...
A High Court sitting in the Federal Capital Territory has remanded the suspended Accountant-General of the Federation, Ahmed Idris, in prison custody over his alleged illegal...
Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja, Lagos, has sentenced a businessman, Chukwuemeka Ekwunife, to 60 years’ imprisonment over a fraud of...
The Nigerian senate panel on public accounts has ordered the arrest of Dr Bashir Jamoh, the Director-General of the Nigerian Maritime and Safety Agency (NIMASA), for...
Peter Nwaoboshi, senator representing Delta north district, has been sentenced to seven years imprisonment for money laundering. The senator was convicted by the Lagos division of...
A lawyer named Stella Achebe, and her company, Infinite Favour Nigeria Limited have on Monday been convicted by Justice Sodetan Ogunsanya of the Ikeja High Court...
