A Borno State High Court sitting in Maiduguri has convicted and sentenced two men, Ibrahim Aisami and Bunu Usman Dankoli, over fraud involving more than N10.5 million. This was contained in a post on ...

An Ikeja Special Offences Court has heard that Mr. Fred Ajudua’s failure to appear in court was because he is currently receiving treatment at the University of Lagos Teaching Hospital, (LUTH), ...

Melrose v EFCC-landmark judicial endorsementIntroduction The fifth part of this article which was published last week dwelt extensively on the facts of the case of Melrose General Services v Economic ...

The Economic and Financial Crime Commission has disclosed the successful arrest of 32 suspects linked to Internet fraud in Bauchi.The disclosure was made in a statement posted on the commission’s ...

Seven Chinese nationals, alongside four Nigerian accomplices, are at the risk of a jail term following their arrest by the ...

They were already engaged in illegal mining activities at their first location where they were mining ilmenite locally called ...

The National Identity Management Commission (NIMC) has warned Nigerians against selling their personal information, including ...

The Economic and Financial Crimes Commission (EFCC) has arrested seven Chinese nationals and four Nigerians for alleged illegal mining activities ...

The NIMC, however, warned that it will not be held responsible for any personal information shared by an individual directly ...

The EFCC warned Nigerians about a new scam involving fake airline promos, data theft, and crypto laundering, with arrests and ...

The Federal High Court sitting in Kano, Kano State, on Friday convicted and sentenced a popular TikToker in the state, ...

The Kano Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of two men, Buhari ...