Abba Kyari’s Indictment and the Unmasking of the Nigerian Police Force
By Emeka Ugwuonye, Esquire, President, Eculaw Group, Founder and CEO, DPA The…
Nigerian Man Arrested For N42m Fraud in India
A Nigerian national has been arrested for duping customers of N42m in…
Travel Agent Bags 5 Years Jail Term For €40,000 Fraud
An Ikeja Special Offences Court on Wednesday sentenced a 50-year-old travel agent,…
Another N90b Fraud Involving Accountant-General Uncovered by EFCC
The Economic and Financial Crimes Commission has uncovered another N90 billion alleged…
Alleged N80bn Fraud: Ex-Accountant-General, Ahmed Idris Granted Bail
An Abuja High Court sitting at Maitama, on Thursday, granted bail to…
US Court Jails Nigerian Fashion Designer, Alvince Over Fraud
A US-based Nigerian fashion designer, Alade Vincent, aka, Alvince, has been sentenced…
EFCC Arraigns Professor Over ‘N1.4bn Fraud’ in Lagos
The Economic and Financial Crimes Commission, EFCC, has arraigned Professor Uche Chigozie…
EFCC Arrests Abuja ‘Big Boy’ For Money Laundering, Fraud
The Economic and Financial Crimes Commission, EFCC have apprehended a supposed billionaire…
Breaking: Abba Kyari Defends FBI Indictment Before Police Panel
Police Panel Grills Abba Kyari Over FBI Indictment Singlehood: Making The Most…
Maina Found Guilty of Money Laundering, Gets 8 Years Sentence
Former chairman of the defunct Pension Reformed Task Team, Abdulrasheed Maina, has…