Tag: Fraud

A Federal High Court in Lagos has sentenced a former Nigerian Maritime Administration and Safety Agency (NIMASA) Executive Director (ED), ...

The arrest and extradition of Raymond Abass aka Hushpuppi has continued to stir reactions from Nigerians, especially celebrities. Hushpuppi and ...

The Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentence of one Olaniyi Zaccheus, a former account ...

Justice Mohammed Liman of the Federal High Court in Lagos has granted the application filed by Senator Orji Uzor Kalu, ...

The Senate has Set up an Adhoc Committee to investigate the operations of the Niger Delta development Commission, following allegations ...

  The trial of Aisha Alkali Wakil (popularly called Mama Boko Haram), who is facing a-3 count amended charge for ...

The Federal High Court in Lagos has found a former Abia State Governor, Orji Uzor Kalu, and two others guilty ...

A federal High Court sitting in Ikoyi, has granted one hundred million naira bail to Instagram celebrity, Ismaila Mustapha a.k.a Mompha, ...

The United States' Department of Justice has issued a warrant of arrest for Allen Onyema, the Managing Director of Air ...

About 3,051 depositors have petitioned their banks and other financial institutions over various complaints such as excess/unauthorised charges,fraudulent activities, guarantees, ...