Court Freezes Four Accounts Linked To Ex-NNPCL Boss, Kyari • Channels Television The Federal High Court sitting in Abuja has ordered the temporary freezing of...
Singer Sean Kingston sentenced to 3.5 years in jail over $1m fraud Singer Sean Kingston has been sentenced to three and a half years in prison...
Court Convicts Persons Arrested At Olusegun Obasanjo Presidential Library Complex • Channels Television The Federal High Court sitting in Lagos has convicted four internet fraudsters...
Fraud Probe Opened Into Mbappe’s Payments To Police Officers • Channels Television An investigation has been opened into potentially fraudulent payments made by Kylian Mbappe...
Vietnamese Tycoon’s Jail Term Reduced In $146m Stock Fraud • Channels Television A Vietnamese appeal court on Thursday slashed a former property and aviation tycoon’s...
‘Nigeria A Scene Of Corruption’, Obi On Alleged N7tn Budget Padding Politician and former governor of Anambra State, Peter Obi, has criticised the Federal Government...
N1.3billion Fraud: How Pastor Oloche Ebonyi Acquired Hotel, Factory with Subscribers’ Funds Fresh facts have emerged about the alleged criminal activities of the General Overseer of...
EFCC Arrests Pastor for N1.3billion Fake Grants, Money Laundering Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested the General Overseer of Faith On...
Alleged N2bn Fraud: Court Admits Fresh Exhibit Against Ita Justice F. Giwa Ogunbanjo of Federal High Court sitting in Abuja on Monday, January 22, 2024 admitted...
Alleged 4bn Fraud: EFCC Drags Babangida Aliyu and Tanko Beji to Appeal Court The Economic and Financial Crimes Commission, EFCC, has approached the Court of Appeal...