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…
Stolen Money Should Not Be Given As Offering – Clergy Man Says
The General Overseer (GO) of The Lord’s Chosen Revival Ministry, Pastor Lazarus Muoka, on Sunday stated that money gotten from fraud and other corrupt practices should not be used as…
Alleged Corruption: Court Orders Interim Seizure Of Private Varsity In Kaduna, Other Properties Linked to Former Federal Director of Accounts
A Federal High Court sitting in Abuja, on Wednesday, June 1, 2022, ordered the interim seizure of every asset of NOK University, based in Kaduna and other properties linked to…
Mompha Accuses EFCC of Blackmail, Extortion
Socialite Ismaila Mustapha, popularly known as Mompha, has reacted to being declared wanted by the Economic and Financial Crimes Commission (EFCC). Mompha In an Instagram post shared on Thursday, August…
1.4bn Bank Fraud: EFCC Transfers Kogi Politician to Lagos
The Economic and Financial Crime Commission has transferred the New Nigerian Peoples Party (NNPP) candidate for the Kogi State House of Assembly, Ismaila Yusuf Atumeyi, to Lagos. Atumeyi was nabbed…
N1.1b Fraud: Ex-Customs Boss, Abdullahi Dikko’s lawyer Sentenced to 7-Years Imprisonment
Justice Ijeoma Ojukwu of a Federal High Court in Abuja on Wednesday convicted Umar Hussaini, who was a lawyer to ex-Comptroller-General, Nigeria Customs Service (NCS), the late Abdullahi Dikko, over…
US-Based Nigerian Bags 12 Years Jail Term For $200,000 Fraud
Nigerian man, Christopher Agbaje has been handed a 12 year jail term for his involvement in fraud Christopher, alongside an complice were said to have suped a law firm in…
HushPuppi: All The Latest Evidence Pointing Against Abba Kyari
Deputy Commissioner of Police, DCP Abba Kyari, who is currently deep in controversy, has deleted his Facebook post. The post contained his side of the story on his interaction with…