The Economic and Financial Crimes Commission (EFCC) has arraigned the owner of Ibadan-based club, De Rock Club, Adepoju Olawale Sunday alias SSG over N31.821 million fraud....
Federal Criminal Investigation Department of the Nigerian Police Force FCID Alagbon Ikoyi-Lagos south west Nigeria has filed three count charge of conspiracy and stealing of N1,626,139,795,12k...
The Texas Board of Nursing has filed charges against 18 nurses from Nigeria residing in Texas, the United States for obtaining educational credentials through fraudulent means....
The Lagos Zonal Command of the EFCC has arraigned Macmillan Nigeria Publishers alongside Prof. Adesanya Iyiola Adelekan and Bola Fasasi before Justice Mojisola Dada of the...
The media is awash with reports of Oladapo Oyebanjo (Dbanj) in ICPC custody with regards to unestablished allegations of fraud for which it has become crucial...
Popular Nigerian music star, Oladapo Oyebanji a.k.a D’banj has been arrested by the Independent Corrupt Practices and other Related Offences Commission (ICPC) over alleged fraudulent diversion...
Kenyan socialite Sheila Wairimu alias Shay Diva Africa has been sentenced to four years in prison with the alternative of a Ksh200,000 fine after she was...
Barely days after a liquidity-related issue regarding the inability of Heritage Bank Plc to pay it’s customers surfaced, the bank is being trailed by yet another...
Abdullahi Binuyo, Osun State Deputy Chief of Staff, has been caught flat-footed in a $120,000 fraud. The governor’s aide has been hauled up before a Federal...
Two workers of a limited liability company Ayodeji Akanbi and Olanrewaju Owodunni Oreofe, have been arraigned before a Federal high court in Lagos alongside thier company...