Adefowora Abiodun, a suspected promoter of the cryptocurrency trading platform Crypto Bridge Exchange (CBEX), has voluntarily submitted himself for questioning. Abiodun was one...
By Daniel Okejeme A glimmer of hope has emerged for investors who fell victim to the now-defunct CBEX Ponzi scheme as the Federal...
The Economic and Financial Crimes Commission (EFCC) says it has launched an investigation into alleged defrauding N1.3 trillion fraud perpetrated through a digital...
Justice James Omotosho of the Federal High Court in Abuja on Thursday dismissed a N5bn suit brought by 110 alleged internet fraudsters against...
For her alleged involvement in criminal conspiracy and money laundering, the Economic and Financial Crimes Commission(EFCC) has declared businesswoman and socialite Aisha Achimugu...
The travails of the former National Security Adviser, retired Col. Sambo Dasuki, appear to be far from over as he and three others...
The prolonged dispute between Peter Okoye, formerly of the music group P-square, and his older brother Jude Okoye, the group’s ex-manager, intensified on...
Paul Okoye has vowed to do everything within his power to secure the release of his elder brother, Jude Okoye, who was remanded...
Despite the initial failed attempt to reach an agreement with the Economic and Financial Crimes Commission (EFCC), former Acting Accountant-General of the Federation...
Mr. Segun Adeleke, a witness produced by the Economic and Financial Crimes Commission (EFCC) to testify against former Kogi Governor, Yahaya Bello, has...
The N80.2 billion money laundering trial of former Kogi Governor, Yahaya Bello, resumed on Monday before Justice Emeka Nwite of the Federal High...
For allegedly refusing to accept the Naira as a legal tender and opted for dollar, a man, Precious Uzondu, has been arraigned before...
Justice Ramon Oshodi of the Lagos State Special Offences Court in Ikeja, Lagos, has granted bail to Ahmed Kuyi, the former Managing Director...
Eleven Chinese nationals are facing trial at the Federal High Court in Lagos over cyber fraud and identity fraud charges. The defendants, who...
Justice Olubunmi Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos has cleared Femi Fani-Kayode, the former Aviation Minister, of medical forgery...
In a notable ruling on Friday, the Federal High Court in Lagos lifted an arrest warrant that had been issued against Ezekiel Onyedikachi,...
