Four bank employees have been arrested by the Lagos State Police Command over their alleged involvement in a complex fraud and money laundering operation that […]
Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, March 24, 2025 busted a Ponzi Scheme Academy and arrested 133 suspects in Abuja. […]
The U.S. Department of Homeland Security has arrested Funke Iyanda, a Nigerian national living in Pittsburgh, for defrauding the United States. Specifically, Ms Iyanda was […]
Residents of Makogi Kanakana in Obafemi Owode Local Government Area of Ogun State have accused a traditional ruler, Oba Babatunde Akanni Sonola, of orchestrating violent […]
The Nigeria Police Force in Lagos State has been accused of covering up a defilement case initiated against a 54-year-old resident, identified as Oluwaseyi Faturoti. […]
Justices A.N. Erhabor and W. I. Aziegbemhin of the Edo State High Courts have convicted and sentenced 29 individuals involved in internet fraud to various […]
Uchechukwu Chima, a 56-year-old Nigerian, has been arrested in Oyarifa, a suburb of Accra, Ghana, following an intelligence-led operation by the Narcotics Control Commission (NACOC). […]
The Economic and Financial Crimes Commission, EFCC, has arrested the Accountant General of Bauchi State, Sirajo Mohammed Jaja for alleged N70billion fraud, ThisDay Nigeria reports. He was […]
A Family Court sitting in Iyaganku, Ibadan, on Tuesday remanded a 50-year-old man, Salau Najeem, in the Agodi correctional facility for allegedly defiling his 13-year-old […]
The Kaduna High Court in Kaduna on Tuesday ordered the forfeiture of a Toyota Venza 2012 and a Mercedes Benz C1300 2016 model belonging to […]
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