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...
Economic and Financial Crimes Commission (EFCC) has revealed that cryptocurrency is being utilized as a means of payment for the importation of illegal arms...
Operatives of the Amotekun Corps have arrested a 30-year-old man, Daniel Chigozie, for allegedly selling his son to three different buyers in Ogun State....
The Federal Bureau of Investigation, FBI, has revealed that Americans lost $10.3 billion to internet scams last year. According to a new FBI report,...
Four senior lecturers have been sacked by the management of Kogi state polytechnic, Lokoja, over alleged acts of gross misconduct bordering on fraud, sexual...
A former commissioner for Transport in Imo State, Lasbery Okafor-Anyanwu, was on Tuesday, March 14. sentenced to a three years imprisonment. DailyTrust reports that...
Ravenewsonline reports that since Miriam Olusanya assumed the contentious position of Managing Director of Guaranty Trust Bank Ltd (GTBank Ltd) in July 2021, the...
A 40-year-old Nigerian man, Charles Emeka Obije pleaded guilty in the United States District Court in St. Paul to conspiracy to commit international money...
A 36-year-old man identified as Roland Okajere has been remanded in Kirikiri Correctional Centre by an Ikeja Magistrate’s Court sitting at Ogba, Lagos State,...
A former prosecutor with the Economic and Financial Crimes Commission (EFCC), Nkereuwen Mark Anana, has dragged the Akwa Ibom State Governor, Mr. Udom Emmanuel,...