A 49-year-old Nigerian man, Dirichukwu Patrick Nweke, has been arrested in connection with an alleged $9 million dr¥g operation running out of Villawood Immigration Detention Centre...
Former President Donald Trump has been found guilty on all counts in his New York criminal Hush Money trial. The trial centered on allegations that he...
The Osun State Police Command, on Tuesday, said it had arrested a manager in one of the branches of First bank in Osogbo, Mr Adeniyi Talabi,...
The five count charge of Forgery, Obtaining money under false pretence, Unlawful conversion and Issuance of Dud Cheques filed against two men WALID ASLIM and NASSIR...
Idris Olanrewaju Okuneye, popular cross-dresser popularly known as Bobrisky, has been arraigned by the Economic and Financial Crimes Commission (EFCC) at the Federal High Court, Lagos....
A Federal high court sitting in Lagos south west Nigeria, has adjourned till 24th of April, 2024, when a Lagos business man AFEMEFUNA JONATHAN ORANUSI, and...
Just like it happened about two years ago when Globus bank Ltd was defrauded to the tune of N1,755,376,156.34 during a glitch in...
The Economic and Financial Crimes Commission, EFCC, on Monday, February 26, 2024 closed its case against Olugbenga Obadina and his company, Almond Projects Limited before Justice...
Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested fourteen undergraduates of the Federal University of Technology, Akure, Ondo State. They...
An athlete from Nigeria named Favour Ashe has been arrested in the US for allegedly committing theft and fraud. He was arrested on Thursday, February 9,...
