A prosecutor in Benin said authorities had detained five Niger nationals for allegedly entering Benin’s Seme-Kpodji pipeline terminal under false pretences. In a statement on Thursday… Read More

The federal government of Nigeria on Thursday at the federal high court in Abuja put on trial two Chief Executives of Telecom Satellites Limited, TSTV, over alleged tax evasion, money launde… Read More

A businessman accused of collecting GH¢ 464,180 and 7,000 Euros from seven persons under the pretext of securing them Schengen Visas to Europe but failed is before an Accra Circuit Cour… Read More

An alleged personal doctor of Azimio La Umoja coalition leader Raila Odinga faces charges related to a Ksh 25 million fake KEMSA tender scheme.The whistleblower revealed the ordeal that resu… Read More

Some films are easy to classify as endearing. There’s a little touch of something in those that always makes the viewings agreeable. Those types of films are often… Read More

Frustrated clients of Total Energies have petitioned the company's top leadership to investigate happenings at its Parkland marketing branch and establish possible corruption in the issuance… Read More

Bangkok chef arrested for assault and rape of teenage employeeLegacyA head chef in Bangkok was arrested for the alleged assault and rape of a 16 year old female employee after luring her und… Read More

Russia has been actively recruiting Cuban nationals to bolster its forces engaged in the conflict in Ukraine. The saga began in September and October of 2023 when passport details belongin… Read More

Many people lose money to scams. Last year, scammers took £580 million in just six months. Let’s get one step ahead and learn how to protect ourselves from falling victim to one… Read More

Grey Hat SEO: Walking the Fine Line Between White and Black In search engine optimisation (SEO), a zone pushes the boundaries of what is acceptable. This area is known as ‘grey hat… Read More

2024-04-23 17:21:14 The president of the Football Association of Zambia (Faz) has been arrested and charged with money laundering offences. The country’s Drug Enforcement Commission (D… Read More

One of Nigeria's most popular actresses has been arrested for allegedly trying to bribe a police officer in Kano state.Police say Amal Umar gave an officer 250,000 naira (£137; $175) t… Read More

A Gombe State High Court on Wednesday convicted and sentenced two men, Ibrahim Abdullahi and Umar Usman, for employment scams. The Economic and Financial Crimes Commission, EFCC, in a sta… Read More

UK businesses will now have pay more to overseas workers with skilled worker visas as the new laws to cut migration and put British workers first comes to force. The general salary threshold… Read More

A case of kidnapping has been lodged against Bharatiya Janata Party (BJP) MLA M Munirathna and his associates, following allegations of coercing a Congress worker to join the party. The comp… Read More

An electrician and a mason found guilty of posing as Electricity Company of Ghana (ECG) staff and extorting money from customers over illegal connections broke down in tears as an Accra Circ… Read More

Navigating the Tides of Phishing: Lessons from UK Companies To Date… Read More

Mamman AliThe Economic and Financial Crimes Commission, EFCC, on Monday, March 25, 2024, presented another prosecution witness, Popoola Olayiwola, a staff of the Debt Management Office, DMO… Read More

An Accra Circuit Court has granted bail in the amount of GH¢500,000.00 to businessman David Abu Kantong, who is accused of defrauding a man of USD35,000 under the pretext of leasing a p… Read More

73 year old Thai man swindles friends to pay party entertainersLegacyPolice arrested a 73 year old Thai man at his house in the Huay Kwang district of Bangkok after he swindled millions of b… Read More

Justice Peter Kekemeke of an FCT High Court on Tuesday sentenced a fake investigator, Mohammed Momoh, to seven years imprisonment for duping Mrs Mario Al-Makura, wife of the former governor… Read More

The Government of the United Kingdom has barred emigrating health and care workers from bringing along dependants. The UK Home Office made this known in a statement published on… Read More

The Ilorin zonal division of the Economic and Financial Crimes Commission (EFCC) has detained 48 individuals suspected of engaging in internet fraud, along with herbalists, in Lokoja, Kogi s… Read More

Justice Peter Kekemeke of an FCT High Court on Tuesday convicted a false investigator, Mohammed Momoh for defrauding Mrs Mario Al-Makura, wife of former governor of Nasarawa State. Kekeme… Read More

The indie-pop songwriting duo is composed of Jamie Wortley (guitar, keys, lead vocals) and Michael Brown (bass, keys, brass, vocals). They finally released their debut album on 26th January… Read More

The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned  Ajayi Oluwabukola Temitope   before an Oyo State High Court for allegedly obtain… Read More

Justice Abdulhamid Yakubu of the Gombe State High Court, Gombe, has convicted and sentenced one Isiyaku Dahiru and his company, Zafran and Brothers Investment Limited, to 12 months imprisonm… Read More

The First Prosecution Witness, PW1, in the ongoing trial of former governor of Central Bank of Nigeria, CBN, Godwin Emefiele, Ogau Onyeka Michael, on Monday,  February 12, 2024 told Jus… Read More

The Economic and Financial Crimes Commission (EFCC) has declared Margaret Emefiele, wife of a former Governor of the Central Bank of Nigeria, Godwin Emefiele, and three others, wanted for… Read More

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC on Monday, February 5, 2024 arraigned a businessman, Alexander Adeniran Babarinde from Oro-Ago in Ifelodun Loca… Read More

The trial of Mamman Ali, son of a former PDP National Chairman, Ahmadu Ali, charged with N2.2 billion subsidy fraud, was on Friday stalled due to absence of a prosecution witness. Ali is sta… Read More

Martin Bashir Latest News – In today’s post, we are going to check viral news. Recently we got a message on WhatsApp about Martin Bashir. The viral message claims that he is pass… Read More

A businessman, Azeez Showumi, and a borehole driller, Ademola Akindele, were on Monday arraigned before an Ikeja Chief Magistrates’ Court for allegedly obtaining N15 million by false p… Read More

The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of seventeen (17) internet fraudsters to various jail terms… Read More

Foreign Ministry warns against Thai consulate fraudstersLegacyThe Ministry of Foreign Affairs (MFA) has issued a red alert, cautioning citizens worldwide against a surge in scam attempts by… Read More

The Gombe Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of one Yusuf Aminu before Justice A.M Sambo of the Bauchi State High Co… Read More

Mr. Francis Agodzie, a businessman, has refuted claims by the Counsel for Nana Appiah Mensah (NAM 1), CEO of Menzgold Ghana Limited, that he had different signatures on documents presented t… Read More

A businessman, Auwal Abdullahi, on Tuesday, appeared before a Shari’a court sitting at Rigasa, Kaduna State, charged with selling land to one Aminu Ibrahim on alleged false pretences… Read More

Daniel Nkansah, the founder of the New Pentecost Vision Church and a former presidential candidate for the New Vision Party, has been granted bail by an Accra Circuit Court after being held… Read More

2023 was marked by many headlines in the entertainment industry. From Mona4Reall’s alleged involvement in a romance scam to Afua Asantewaa’s attempt to break the Guinness World R… Read More

Social StudiesAgencies Of Corruption Prevention In Nigeria And Their Roles In Fighting Corruption The agencies of government charged with the prevention of corruption in Nigeria are; (ICPC);… Read More

Thai woman arrested for fraudulent Facebook charity scam in RayongLegacyA 23 year old woman from Khon Kaen, Juthamas Poolmee, was apprehended by the Anti-Trafficking Police squad for fraudul… Read More

Justice Bayo Taiwo of the Oyo State High Court, sitting in Ibadan, on Thursday, December 14, 2023 convicted and sentenced Olaniyan Gbenga Amos to seventy five, 75, years imprisonment for mul… Read More