A Nigerian woman identified as Olusola Owoeye will be spending the next two years in jail in the United Kingdom after being found guilty of falsely...
An internet fraudster, Onyebuchi Nwalozie Julius, is currently cooling off in one of the detention facilities of the EFCC, in Uyo, Akwa Ibom State, for impersonating...
The Minister of Works and Housing, Mr. Babatunde Fashola has debunked recent Social Media reports that he was defrauded of the sum of N3.1 million by...
Mrs Abdullahi Fatima testified against her elder brother, Abdulrasheed Maina, a former Chairman of the then Pension Reform Task Team, during his ongoing trial on money...
The Government of United States has reportedly seized an expensive private jet belonging to a unidentified Nigerian man over alleged fraud. The jet was seized by...
Dubai-based Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha a.k.a Mompha, has finally regained his freedom after meeting the N100 million bail conditions given to him...
Ohanaeze Ndigbo Youth Council Worldwide has applauded President Muhammadu Buhari-led administration over its anti-corruption fight that saw the conviction of Abia State former governor, Senator Orji...
The Federal High Court in Lagos has found a former Abia State Governor, Orji Uzor Kalu, and two others guilty of N7.65bn fraud. Kalu’s co-defendants are...
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Barr. Aisha Alkali Wakil, popularly known as ‘Mama Boko Haram’ at the Borno State High Court,...
The Economic and Financial Crimes Commission (EFCC) has arrested Samuel Adeojo, a former councilor in Ekiti local government area of Kwara state, for allegedly stealing cars...
The Economic and Financial Crimes Commission (EFCC) has reportedy restricted the movement of Air Peace Chairman, Allen Onyema, by seizing his passports over alleged bank fraud...
The Federal High Court in Abuja told the Kaduna State Governor, Nasir El-Rufai that it cannot stop the Economic and Financial Crimes Commission (EFCC) from investigating...
A Federal High Court in Lagos on Friday granted N100 million bail to Dubai-based Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha aka Mompha. KanyiDaily had...
The leader of the Indigenous People Of Biafra (IPOB), Mazi Nnamdi Kanu has accused the embattled Chairman of Air Peace, Allen Onyema, of lying against him...
Lauretta Onochie, the Personal Assistant to President Muhammadu Buhari on social media, has asked embattled Chairman of Air Peace, Allen Onyema to return to the United...
The Federal High Court in Lagos has made an order for Dubai-based Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha aka Mompha, to be remanded in the prison...