The Lagos Directorate of the Economic and Financial Crimes Commission (EFCC) on Monday, August 19, arraigned one Toyosi Aduragbemi Ayodele over alleged investment fraud before Justice A.M. Lawal…
A Nigerian man, Amos Prince Okey Ezemma, was on Monday, July 22, sentenced to 85 months in prison by an American court for his role in a transnational…
The Economic and Financial Crimes Commission (EFCC) said its Ibadan Zonal Directorate has arrested 10 suspected illegal miners in Ogbomoso, Oyo State. In a statement on Monday, EFCC’s…
A forex broker, Rufus John Isip, has been arraigned before Justice C. S. Onah of the Federal High Court sitting in Uyo, Akwa Ibom state over alleged N2…
Justice O. J. Enobie of the FCT High Court, sitting in Jabi, Abuja has convicted and sentenced the director of Asher Trust Investment Limited and Fifteen Network Limited,…
The Economic and Financial Crimes Commission (EFCC) has declared the duo of Funmilola Adesanya Ajayi and Emeka Iheanacho wanted in an alleged case of obtaining by false pretence…
A former Zenith Bank manager, Fidelis Egueke, has been re-arraigned by the Force Criminal Investigation Department Alagbon-Ikoyi, over an alleged fraud of N179.498 million. Egueke was re-arraigned on…
Ayotunde Solademi, a Foreign Service National Investigator with the Federal Bureau of Investigation (FBI) and second prosecution witness (PW2) in the ongoing trial of Muideen Olamilekan Teslim, has…
Justice O.O.Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos, on Thursday, May 23, 2024, convicted and sentenced one Idris Bakare to four years imprisonmemt for defrauding…
A self-acclaimed social media influencer and model, Aluko Tunmise, has bagged a one-year prison term for celebrity scam in Lagos. Justice Chukwujekwu Aneke of the Federal High Court…
