Kalthum Mustapha has been sentenced to three years in prison by Justice Aisha Kumaliya of the Borno State High Court in Maiduguri, Borno State. The conviction...
Justice Emeka Nwite of the Federal High Court in Abuja has issued a final forfeiture order to the Economic and Financial Crimes Commission (EFCC) regarding an...
The Economic and Financial Crimes Commission (EFCC) has brought charges against businesswoman Adekemi Folorunsho in the Lagos State Special Offences Court, Ikeja, for her alleged involvement...
Abubakar Mohammed Aboki, recently extradited from the United Arab Emirates, has been arraigned by the Nigeria Police Force in connection with a fraud case. He appeared...
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has successfully arrested Vice Admiral Usman Jibrin (retired), who previously served as the Chief of Naval...
A district court in Florida has charged Nigerian national Okezie Ogbata with defrauding around 400 individuals, amounting to $6 million. Ogbata operated a transnational inheritance fraud...