A United States District Court in California has ordered the interim forfeiture of a $2.5 million luxury mansion in Valencia, California, belonging to Paulinus...
The Tennessee Supreme Court has scheduled the execution date for the state’s only female death row inmate, who infamously carved a pentagram into her...
Mr. Modupe Kadri, Chief Financial Officer of MTN Nigeria, has called on accountants and finance professionals to embrace emerging technologies to remain relevant in...
Economic and Financial Crimes Commission, EFCC on Tuesday, June 10, 2025 arraigned Jesam Michael and his company Afriq Arbiq Arbitrage System Limited before Justice...
Nigeria Police Force INTERPOL National Central Bureau (NCB) Abuja has arrested two high-profile suspects wanted for investment fraud and cybercrime. In a statement released...
A 41-year-old suspected Nigerian fraudster, Ehis Lawrence Akhimie, has been extradited from the United Kingdom to the United States to face charges related to...
NDLEA has intercepted US, Saudi Arabia, Poland, Italy-bound cocaine, opioid shipments wrapped in prayer beads, others. Desperate bids by some drug trafficking organisations (DTO)...
Justice Mohammed Garba Umar of the Federal High Court, sitting in Enugu State has convicted and sentenced one Nwachukwu Ifeanyi to six months imprisonment...
U.S. Congressman Scott Perry has alleged that the United States Agency for International Development (USAID) has been funding terrorist organizations, including Boko Haram. Perry,...
Ola Olukoyede, Executive Chairman of the Economic and Financial Crimes Commission, has said that the activities of internet fraudsters, popularly known as Yahoo Yahoo...
Zone 2 Police Command in Lagos State has arrested a hotelier, Opara Macdonald, over allegations of having unlawful carnal knowledge of a teenage boy....