Following his conviction by a federal jury of laundering more than $2.7m obtained from victims of romance fraud and other…
Browsing: fraud
The Osun State Government, through the ministry of information on Thursday, 6 August, 2026 denied allegations that ₦11 billion was…
United States federal prosecutors and agents of the Federal Bureau of Investigation have launched a preliminary probe into the financial…
The Economic and Financial Crimes Commission (EFCC) on Monday, 22 June, 2026 re-arraigned former Chairman of the Board of Directors…
Officials of the Economic and Financial Crimes Commission have arrested a Nigerian-American named Adegoke Oluwatobi Adams, over alleged cross-border vehicle…
Akwa Ibom State High Court sitting in Uyo presided over by Justice Archibong Archibong, has sentenced a former Relationship Manager…
The trial of Nicholas Mutu, a serving member of the House of Representatives before Justice F. Giwa Ogunbanjo of the Federal…
The Sixth Prosecution Witness, PW6, Suleiman Oluwadare Ishola in the ongoing trial of the former Governor of Kwara State, Abdulfatah Ahmed, and his former Commissioner for…
The Economic and Financial Crimes Commission (EFCC) has released former Governor of Sokoto State Aminu Tambuwal, from its custody after…
The Kano Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, August 5, 2025 arraigned five officials of…