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Police Arrests Suspect In $550,000 Fraud, Identity Theft, Money Laundering Case The Nigeria Police Force, through the INTERPOL National Central Bureau (NCB) Abuja, has recorded a...
EFCC Presents 11th Witness Against Jesam Ubi In Alleged Investment Fraud The Economic and Financial Crimes Commission, EFCC has presented the Eleventh Prosecution Witness, PW11, against...
Enugu Court Jails Man For Naira Abuse Naira Abuse. Justice F. O. Giwa-Ogunbanjo of the Federal High Court sitting in Independence Layout, Enugu State, has convicted...
Police Arrest Suspected Kidnapper, Recover AK-47 Rifles In Rivers _Suspect leads operatives to gang hideout as six others escape with gunshot wounds_ In the spirit of...
Man Bags 30 Years Imprisonment In Lagos Over $62,500, €36,020 Fraud Justice Ismail Ijelu of the Lagos State High Court, sitting in Ikeja, Lagos, on Monday,...
Court Adjourns Till April 20 In Alleged $6bn Mambila Power Fraud Alleged $6bn Mambila power fraud. Justice Jude Onwuegbuzie of a Federal High Court, sitting in...
Court Jails Man for $19,400 Bitcoin Fraud In Edo Bitcoin fraud. The Benin Zonal Directorate of the Economic and Financial Crimes Commission has secured the conviction...
Court Admits More Evidence Against Mamman In Alleged N31b Fraud Court Admits more Evidence against Mamman. Justice Maryann Anineh of the Federal Capital Territory High Court,...
Ex-Convict Bags Three Years Imprisonment In Lagos Over N12m Theft Ex-convict. Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, March...
EFCC Arrests Serial Fraudster Over Alleged N20m Visa Fraud In Enugu EFCC arrests serial fraudster over alleged N20m visa fraud in Enugu. He said the suspect...