Nigerian, Hindi Accomplices Arrested for Fraud in India
A Nigerian, alongside others have been arrested by police in India, for allegedly defrauding several people on social media platforms. A 32-year-old Nigerian identified as Okuwarima Moses was arrested in…
EFCC Arrests Former Edo Governor, Lucky Igbinedion Over N1.6bn fraud
Lucky Igbinedion, a former governor of Edo State, has reportedly been arrested by the Economic and Financial Crimes Commission over a N1.6 billion fraud allegations. Igbinedion who was governor from…
World Bank Suspends Nigerian Firm, MD for For Five Years Over ‘corrupt Practices’
The World Bank has stated that SoftTech IT Solutions and Services Ltd. (SoftTech) an information technology solutions company based in Nigerian and its Managing Director, Mr Isah Kantigi, has been…
BREAKING: Court Grants Okorocha Bail
A Federal High Court (FHC) sitting in Abuja on Tuesday granted bail to a presidential aspirant and former governor of Imo State, Rochas Okorocha. Okorocha was granted bail in the…
EFCC Declares Mompha Wanted
The Economic and Financial Crimes Commission (EFCC) has declared social media celebrity, Ismaila Mustapha, popularly known as Mompha, wanted. The anti-graft agency disclosed this via its Twitter handle on Wednesday.…
EFCC Arrests Kogi Assembly Candidate With N326m, $610,500 Cash
The Economic and Financial Crimes Commission (EFCC) has arrested the Kogi State House of Assembly candidate of the New Nigeria Peoples Party (NNPP), Ismaila Yusuf Atumeyi, with N326million and $140,500…
FG Charges First Bank MD, Others With Forgery
The Federal Government has brought charges against First Bank of Nigeria (FBN), its managing director, and three other individuals over allegations bordering on forgery. Two lawyers, Muftau Ande, and Dibiaezue…
Lagos Court Jails American Businessman 74 Years for $1.6m Visa Scam
An Ikeja Special Offences Court has sentenced Marco Ramirez, an American businessman, to 74 years in prison for fraud. The Economic and Financial Crimes Commission (EFCC) prosecuted Ramirez on…
Grill Continues as Abba Kyari Persistently Denies Receiving Money From HushPuppi
Abba Kyari denies receiving money from HushPuppi Under fire Deputy Commissioner of Police, Abba Kyari appeared before tbe Special Investigation Panel on Wednesday in continuation of his grilling by the…
Police Officers Brutalize Man For Resisting ATM Card Extortion
Some operatives of the Nigerian Police Force have been caught on camera brutalizing a young man who appear to be resisting them from collecting his Automated Teller Machine card. In…