The United States government has filed additional charges against Allen Onyema, CEO of Air Peace, in connection with the ongoing $20 million bank fraud case. Onyema has been wanted in…
Abodurin Gerald Abozo, a Nigerian man, has been sentenced to eight years in prison for defrauding Engineer Samuel Segher of N62 million under the guise of selling him two plots…
A United States court has upheld a ruling requiring former professional boxer Floyd Mayweather Jr. to pay $2.4 million to Zinni Media Concept Limited, a Nigerian marketing and media company,…
Adrienne Munju, a 41-year-old Canadian woman, has been apprehended by officials from the National Drug Law Enforcement Agency (NDLEA) at the Murtala Muhammed International Airport in Lagos. Munju was caught…
The Economic and Financial Crimes Commission (EFCC) has shed light on the circumstances surrounding the dropped money laundering charges against Idris Okuneye, popularly known as Bobrisky. In a recent appearance…
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, convicted an American businessman, Marco Antonio Ramirez, for $1.2 million (about N2.6Billion) EB-5 visa scam. The…
Fake NNPCL director dragged to court by EFCC for N100m oil deal impersonation scheme, The Economic and Financial Crimes Commission (EFCC) has brought charges against Ibrahim Nuhu Shuaibu, accusing him…
