The immediate-past Minister of Aviation, Hadi Sirika, and his daughter, Fatimah, have arrived at the High Court of the Federal Capital Territory in Abuja. Sirika...
The Economic and Financial Crimes Commission (EFCC) is set to arraign former Aviation Minister, Hadi Sirika, before Justice Sylvanus Oriji of the High Court of the...
The Economic and Financial Crimes Commission has arrested six senior officers of the Nigeria Security and Civil Defence Corps over alleged N6bn fraud. The arrest...
Justice S. N. Odili of the Anambra State High Court sitting in Onitsha, Anambra State, has convicted and sentenced a former bank manager in Onitsha, Anambra...
The Federal High Court, Abuja has ordered the arrest of a former Chief of Naval Staff, Vice Admiral Usman Jibrin and two other officers over N1.5...
The auditing firm for Trump Media and the auditor’s owner were charged Friday, May 3, with “massive fraud” by the Securities and Exchange Commission for work that affected more than...
A federal jury in New Haven, Connecticut, has convicted an extradited Nigerian, Okechukwu Osuji, for operating a business email compromise scheme out of multiple countries, including...
Only 20% of Nigerian bank employees implicated in fraudulent activities were dismissed in 2023, indicating a lenient stance towards internal malpractices. An analysis of reports on...
The Minister of State for Petroleum Resources, Sen. Heineken Lokpobiri, and the former Executive Secretary of the Nigerian Content Development Monitoring Board (NCDMB), Simbi Wabote, have...
The Economic and Financial Crimes Commission has arrested former Minister of Aviation, Hadi Sirika, over an ongoing N8,069,176,864.00 money laundering probe. Punch reports that the...
The Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of the proprietor of Uyo Cybercrime Training...
The Economic and Financial Crimes Commission, EFCC, has declared former Kogi State Governor, Yahaya Bello wanted on alleged money laundering charges to the tune of N80.2 Billion ...
The Presidential candidate of the Peoples Democratic Party (PDP) in the 2023 election, Atiku Abubakar, has condemned the Minister of Works , Dave Umahi over comments...
Former US President Donald Trump has posted a $175 million bond in his New York civil fraud case to avoid having his assets seized. The posted...
A man has said that Igbo culture does not recognise paternity fraud. He took to X to make this claim. He wrote: “Many Igbo...
Disgraced crypto king, Sam Bankman-Fried, has been sentenced to 25 years in prison for stealing $8 billion from customers of the now-bankrupt FTX cryptocurrency exchange he...
Former US president, Donald Trump was granted a partial reprieve as an appeals court drastically reduced the $454 million bond he was required to post in...
All I will say is, men, GO DO DNA TEST. Do not be fooled by the pain a woman goes through while birthing and think the...
A Nigerian lady, Olivia has said that paternity fraud and married men having children with other women should be criminalized. “Paternity fraud should be a...
Former US President, Donald Trump can’t find an insurance company to underwrite his bond to cover the massive judgment against him in the New York attorney...
The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, March 14, 2024, arraigned David Ikeaghichi before Justice S. D....
A Nigerian lady, Kemi, whose baby was almost swapped during delivery has suggested that DNA tests should be done immediately after pregnant women deliver their babies....
The Cameroonian Federation has suspended 62 players for age fraud, including the youngest member of their squad for January’s Africa Cup of Nations. The official...
Managing Director of the Rural Electrification Agency, Ahmad Salihijo Ahmad has been suspended by President Bola Tinubu alongside three other executive directors of the agency over...
The Court of Appeal in Abuja has struck out the bid by the Federal Government to commence fresh prosecution of former Abia State Governor, Orji Uzor...
Allen Weisselberg, Donald Trump’s former Chief Financial Officer, has pleaded guilty to five counts of perjury in connection to testimony he gave during the former president’s...
Former US President, Donald Trump has appealed his $454m New York civil fraud judgment, challenging judge Arthur Engoron’s finding that the former president lied about his...
Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes Commission have arrested one Captain Nuhu Haruna for an alleged criminal breach of trust...