Andrew Nwadiashi a 40 year-old banker and eight internet fraudsters were on Friday, August 4, 2023, convicted and sentenced to…
Browsing: fraud
By Abimbola Ogunnaike The Kano State Public Complaints and Anti-Corruption Commission (PCACC) has confirmed the arrest of one Bala Muhammad…
By Abimbola Ogunnaike International Police has declared a Nigerian businesswoman, Ese Cynthia Daniel, who hails from Delta State, over an…
By Abimbola Ogunnaike At least eight personnel of the Kano Agricultural Supply Company Limited (KASCO) and others have been arrested…
By Abimbola Ogunnaike A 35-year-old ex-banker, Gift Igbinosun, has been arrested by the operatives of the Edo State Police Command…
The Economic and Financial Crimes Commission, EFCC, today, July 11, 2023 arraigned Sa’adu Maiwada, Deputy Accountant General of Katsina State,…
Justice F.E. Messiri of the Federal High Court sitting in Abuja has convicted and sentenced a former Director of Echo Logistics,…
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Command, on Monday, July 10, 2023, secured the conviction of one…
By Abimbola Ogunnaike A Federal High Court sitting in Lagos on Friday, 7 July, 2023, has ordered the remand of…
By Abimbola Ogunnaike The Nigerian automobile manufacturer, Innoson Automobile Company has withdrawn the scholarship offered to Mmesoma Ejikeme. This came…
