SEC Orders Freeze of Assets Linked to Six Alleged Terrorist Financiers
Six individuals and three companies have been designated as terrorist financiers by…
Why We Froze Osun Govt Account – EFCC
Why We Froze Osun Govt Account – EFCC The commission denied the…
Lagos Court Convicts Director, Company Over N822.4m Fraudulent Conversion
Lagos Court Convicts Director, Company Over N822.4m Fraudulent Conversion Prosecution counsel M.…
I Deposited Billions In Cash For Emefiele – Witness Reveals
I Deposited Billions In Cash For Emefiele - Witness Reveals Former banker…
Court Convicts Man for Defrauding Buyer of N26m in Hilux Deal
Court Convicts Man for Defrauding Buyer of N26m in Hilux Deal The…
Former Power Minister Sentenced To 75 Years In Prison
Former Power Minister Sentenced To 75 Years In Prison Judge ordered security…
Woman Remanded Over Alleged N10 Million PoS Transaction Scam
Woman Remanded Over Alleged N10 Million PoS Transaction Scam The court heard…
Lagos Court Jails Crypto Fraudster 9 Years For Money Laundering
Lagos Court Jails Crypto Fraudster 9 Years For Money Laundering Ibeju-Lekki Property,…
Nigerian Fraudster Admits Role in $50 Million Email Scam Network
Nigerian Fraudster Admits Role in $50 Million Email Scam Network U.S. Attorney…
Court Jails Man for Spraying, Stepping on Naira at Birthday Party
Court Jails Man for Spraying, Stepping on Naira at Birthday Party Ikechukwu…