Operatives of the Advance Fee Fraud Unit of the Economic and Financial Crimes Commission, EFCC Abuja, have arrested 25 students…
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The United States Department of Justice has released names of 80 persons, whom are mostly Nigerians charged with conspiracy to…
Read More » The Federal Bureau of Investigation (FBI) of the United States has said that 80 mostly Nigerians have been charged for…
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A five-year, $8 billion tax fraud has been uncovered by Zambia’s tax collection agency at an unnamed “prominent mining company’’…
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A Federal High Court sitting In Jos on Tuesday ordered an ex-minister of Water Resources Sarah Ochekpe to submit her…
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Nollywood actress, Lola Margaret Oladipupo, has been arrested in the US and is currently undergoing interrogations for money laundering and…
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The Economic and Financial Crimes Commission (EFCC) has secured the conviction of a former branch manager of Skye Bank in…
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The authorities of the University of Ilorin has described as untrue the fraud allegation against its Vice-Chancellor, Prof. AbdulGaniyu Ambali,…
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