Alleged $1bn laundering: EFCC arraigns Malabu Oil firm, others
The Economic and Financial Crimes Commission (EFCC), on Wednesday, arraigned Malabu Oil…
Man arraigned for forging customers signatures, illegal conversion of fund
The Police on Tuesday arraigned a 30-year-old man, Ishola Emmanuel, at an…
Airtel official bags 5 yrs. jail term for facilitating N2.2m fraud
A Magistrates’ Court in Igbosere, Lagos, on Tuesday sentenced a customer service…
Bureau de change operator in court over alleged N130.5m fraud
A bureau de change operator, Dean Orivri, on appeared in an Igbosere…
2 men arraigned over alleged laundering of $1.6m
Two men, Chris Ogbonna and Sulaiman Jibbo, have been dragged before a…
33-yr-old arrested for alleged N900,000 ATM fraud
The police in Osun on Monday arraigned a 33-year-old man, Hamzat Bashir,…
Russian star filmmaker, Serebrennikov found guilty of embezzlement
A Moscow court on Friday found acclaimed Russian film and theatre director…
6 suspected internet fraudsters arrested in Abuja
The Economic and Financial Crimes Commission (EFCC) says its Abuja Zonal Office…
Alleged $9.8m fraud: Court refuses to stop ex-NNPC GMD’s trial
The Federal High Court, Abuja, on Wednesday, declined to stop further proceedings…
Alleged fraud: Ndume stands as surety for Maina’s bail application
Sen. Ali Ndume has stood as surety for Abdulrasheed Maina, ex-Chairman, Pension…