EFCC Arraigns Lagos Man Over Alleged N700m Money Laundering
EFCC Arraigns Lagos Man Over Alleged N700m Money Laundering Alleged to have…
EFCC Arrests Cameroonian Over Alleged N1.5bn Cross Border Fraud
EFCC Arrests Cameroonian Over Alleged N1.5bn Cross Border Fraud According to the…
Court Clears Stella Oduah in ₦2.5bn Fraud Case
The decision followed a plea bargain agreement reached between the parties Government…
Court Sentences Ex-Convict to 3 Years for N12m Fraud
Court Sentences Ex-Convict to 3 Years for N12m Fraud The convict collaborated…
Kano Court Jails Actress Samha Over Naira Abuse
According to the prosecution, Inuwa tampered with a ₦1,000 note issued by…
IGP Orders Crackdown on Banking Sector Cybercrime
He said the Nigeria Police Force is shifting from a largely reactive…
Promoters of CBEX Face Prosecution for Ponzi Scheme
Crack Down on Unregulated Crypto Schemes Agency Calls for Public Action Investors…