Nigerian suspected internet fraudster, Ramon Abbas aka Ray Hushpuppi, will be sentenced on Valentine’s Day by the United States Attorney’s Office at the Central District of California....
Nigerian socialite, Ismailia Mustapha, popularly known as Mompha, has been granted a bail of N200 bail by Justice Mojisola Dada of an Ikeja Special Offences Court. KanyiDaily recalls...
The Economic and Financial Crimes Commission (EFCC) has arraigned Nigerian socialite, Ismailia Mustapha, popularly known as Mompha, for alleged money laundering. Mompha Arraigned By EFCC The socialite and...
The Economic and Financial Crimes Commission (EFCC) has re-arrested Nigerian socialite, Ismailia Mustapha, popularly known as Mompha, for alleged money laundering. Mompha was arrested on Monday...
Maxwell Odum, the founder and Chief Executive Officer (CEO) of a forex trading company, MBA Capital and Training Limited, has been declared wanted by the Economic...
Billionaire club owner, Obinna Iyiegbu, popularly known as Obi Cubana, has finally been released after three days of questioning in the custody of the Economic and Financial Crimes...
The Economic and Financial Crimes Commission (EFCC) has revealed that billionaire club owner, Obinna Iyiegbu, popularly known as Obi Cubana, is still in their custody amid reports...
Billionaire club owner, Obinna Iyiegbu, popularly known as Obi Cubana, has been released from the custody of the Economic and Financial Crimes Commission (EFCC). KanyiDaily had reported how Obi...
Former Minister of Aviation, Femi Fani-Kayode has been fined the sum of N200,000 for failing to appear in court to take his plea on the alleged...
Nigerian suspected internet fraudster, Ramon Abbas aka Ray Hushpuppi, has agreed to plead guilty to conspiracy to engage in money laundering in the multi-million-dollar fraud charges...
The Court of Appeal in Abuja has nullified the conviction and seven years jail term imposed on a former spokesperson of the Peoples Democratic Party (PDP),...
A Dubai-bound Nigerian man, Muazu Bala. has forfeited over N454million (KSh100 million) which he was arrested with at the Jomo Kenyatta International Airport, Kenya. According to...
The Economic and Financial Crimes Commission (EFCC) has secured a court order to freeze three bank accounts belonging to the Speaker of the Lagos State House...
British prosecutors have moved to seize about $39.3 million (30.8 million pounds) from a London lawyer, Bhadresh Gohil, who helped former Delta State Governor, James Ibori,...
The Financial Crimes Enforcement Network (FinCEN), an agency of the U.S. Department of Treasury, has placed former Nigerian Vice President Atiku Abubakar and his family members...
Instagram celebrity, Ismaila Mustapha, popularly known as Mompha, has dragged the Economic and Financial Crimes Commission (EFCC) before a High Court in Lagos State, for his...