Prof. Uche Chigozie Edwin and his companies — Visionary Integrated Consulting Limited, NEMAD Associates Limited and Revamp Global Enterprises — have been hauled...
Two Nigerians — Gbemisola Akinrinade and Adebowale Adiatu — have been arrested in Canada for allegedly enriching themselves with the proceeds from the...
For stealing about £20,000 from the savings of vulnerable residents in the United Kingdom, a Nigerian woman care home worker, Abiola Akinremi, 41,...
The Chairman Economic and Financial Crimes Commission (EFCC), Mr Abdulrasheed Bawa, said in Abuja that the Senate Chief Whip, Sen. Orji Uzor Kalu,...
By David Adebayo United States Central District Court in California has sentenced Nigerian socialite and internet sensation, Ramon Abbas, a.k.a Hushpuppi to 11...
Nigeria’s first woman Speaker of the House of Representatives, Mrs. Patricia Olubunmi Etteh, has been arrested over a shady contract worth N240m awarded...
For aiding and abetting the plundering of state funds during his nine-year rule, a former South African President, Jacob Zuma, is to cool...
Erstwhile Chief Executive Officer of Joint Admissions and Matriculation Board (JAMB), Prof. Dibu Ojerinde, is due to be hauled up before an Abuja...
Three directors and six other officials of the Federal Inland Revenue Service (FIRS) were on Wednesday in Abuja rearraigned by the Economic and...
Barely two days after the EFCC Chairman indicated plans to retry ex-Abia Governor and currently, senator representing Abia North, Orji Uzor Kalu, a...
Following the arrest of Abidemi Rufai, a Special Assistant to Ogun State Governor, in U.S. for alleged Washington state’s $650 million unemployment fraud,...
Ogun Gov. Dapo Abiodun’s Senior Special Assistant, Abidemi Rufai, has been arrested at the New York’s John F. Kennedy International Airport over alleged...
President Muhammadu Buhari’s son-in-law and former Managing Director of the Federal Mortgage Bank of Nigeria (FMBN), Gimba Yau Kumo, and two others have...
By Boye Ajayi An internet fraudster, 32-year-old Oteyowo Akinkunmi Samuel, has been sent to jail for 14 months, according to a Federal...
For their involvement in financial fraud, two Lagos lawyers — Sogo Akinola and Feranmi Akinluyi — have been sent to jail for two years...
In Ogun State, at least, nine suspected internet fraudsters were in the early hours of Wednesday picked up from their hideout by...