Society
U.S. govt indicts three Nigerians for multimillion-dollar money laundering, wire fraud, identity theft
Federal Grand Jury Returns Charges for COVID-19 Fraud The U.S. Attorney’s Office for the District of Colorado announces Ikponmwosa Pero…
I’ll Appeal Fresh UK Court Judgment Ordering Me To Pay $130Million Or Face Jail Sentence, Says Ex-Convict, Ibori
The former Delta State governor, James Ibori, who was convicted for money laundering in the United Kingdom has vowed to…
Nigerian Agency, TETFUND Boss, Echono Faces Panel For Allegedly Mismanaging N2.3trillion, Blames Absconding Students
The Executive secretary of the Tertiary Education Trust Fund, Sonny Echono, has stated that no fewer than 137 students sponsored…
Money Laundering Case: EFCC, Ikuforiji to adopt written addresses November 15
On Tuesday, the Lagos Division of the Federal High Court fixed November 15 to adopt addresses in the money laundering…
FBI extradites Nigerian from South Africa for wire fraud against U.S.-based company
Nigerian National Extradited from South Africa for Cyber Fraud Scheme Targeting Tulsa Company Spoofed Email Led to Fraudulent Shipment of…
Alleged N5bn Fraud: Court fixes new date for Stella Oduah’s arraignment
The Federal High Court, Abuja, has fixed 21 July for the arraignment of a former Minister of Aviation, Stella Oduah,…
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