Nigerian celebrated entrepreneur, Obinwanne Okeke fondly called Invictus Obi, has been sentenced to 10 years in prison after he pleaded guilty to the $11 million (N4.2...
A group of sympathisers are appealing to a United States court to temper justice with mercy on Nigerian celebrated entrepreneur, Obinwanne Okeke fondly called Invictus Obi,...
Two Nigerian, Chinwendu Azuonwu and Basil Amadi, have been arrested and charged to court for posing as 11-time Grammy Award winner, Bruno Mars, to defraud a...
A popular Nigerian footballer in Malta, Sunday Eboh, has been arrested for allegedly defrauding an elderly woman of €58,000 (N32.7 million) in romance scam. According to...
The Economic and Financial Crimes Commission (EFCC) is set to arraign a former Minister of Aviation, Senator Stella Oduah, at the Federal High Court in Abuja,...
The Federal High Court in Abuja has dismissed a suit seeking an order compelling the Economic and Financial Crimes Commission (EFCC) to investigate former Governor of...
The Economic and Financial Crimes Commission (EFCC) said on Thursday that Faisal Maina, son of Abdulrasheed Maina, former Chairman of the defunct Pension Reformed Task Team...
The Economic and Financial Crimes Commission (EFCC) has told the Federal High Court in Abuja that N75 million was recovered from Halima Tanimu-Turaki, wife of a...
A Federal High Court in Lagos has admitted an optical disc in evidence in the ongoing trial of Nigerian singer, Azeez Fashola, popularly known as Naira...
A female evangelist, Kwanye Tumba, has dragged Pastor Marwa Tumba of House Chapel in Karewa, Yola North LGA of Adamawa State, to the Criminal Area Court...
Pastor Dapo Adegboyega of Salvation Proclaimers Army Church (SPAC) Nation, London, has been accused of defrauding a church member identified as Racheal Daniel of £110,000 (N103...
A 48-year-old Nigerian man identified as Joseph Olajide Akeredolu has been arrested by police in India for defrauding a diamond broker from south Mumbai of Rs...
The Nigerian Senate has uncovered how the Ministry of Petroleum Resources spent a whopping N116million on pens, letterhead papers and toners. Members of the Senate Public Accounts...
A 32-year-old Nigerian man simply identified as Morgan has been arrested for defrauding an unsuspecting pastor in India of over Rs 24 lakh (N12,385,403.19) in a...
Akwa Ibom State High Court in Uyo has remanded a Nigerian professor, Ignatius Uduk, in prison for his alleged involvement in election fraud during the 2019...
A Federal High Court in Enugu has sentenced a final-year student of the Institute of Management Technology, Enugu, Okoro Joseph, to eight months’ imprisonment over $15,000...