Veteran actress Shan George has sent a distress call to Nigerians following the alleged fraudulent withdrawal of a substantial sum from her Zenith...
The Economic and Financial Crimes Commission (EFCC) on Tuesday disclosed that it has recorded over 2,701 financial crimes convictions as of October 7,...
Raymond Igbalode Abbas, known as “Hushpuppi” has been extradited from Dubai to Washington, DC to face charges of money laundering and fraud....