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,...
It is no longer news that Nollywood actress Liz Anjorin was accused of being involved in a fake money transfer scam. This came to light after...
In a bid to recover a debt of N2,497,651,196,.76., Asset Management Corporation of Nigeria AMCON has dragged a Lagos business man Taiwo Adesanya trading under the...
A Lagos based Engineer, Adeleke Adebesin 53, alongside his company Kings Intercontinental Homes and properties Nigeria limited alleged to have swindled another Lagos business man to...
The ongoing trial of the Chairman of Ibeto Energy Development Company, Chief Cletus Ibeto, over alleged N4.8 billion fraud before an Ikeja High Court of Lagos...
