Olanipekun Olukoyede
Two separate suits seeking the disqualification of Olanipekun Olukoyede, the newly appointed chairman of the Economic and Financial Crimes Commission (EFCC), have… Read More
VerseNews NigeriaFayose, Nnamani, Kwankwaso, Other Ex-Govs, Senators Face Corruption Probe As EFCC Chair Resumes
The new Chairman of the Economic Financial Crime Commission (EFCC), Ola… Read More
A man, identified as Michael Anan Onimisi, has been presented before Justice R.M Aikawa of the Federal High Court in Kaduna.
The charges against him stem from the creation of a software… Read More
The Economic and Financial Crimes Commission, (EFCC), Maiduguri Zonal Command, has secured the conviction and sentencing of Goni Muhammad and Seidu Seriki Hamani to seven years imprisonment… Read More
A court in Edo State has sentenced an impersonator and ten other individuals involved in fraudulent activities. Justice Efe Ikponmwonba of the Edo State High Court in Benin City handed d… Read More
Naira Marley, a popular Nigerian singer, is facing some serious legal issues. A court has ordered him to appear in court to answer charges related to conspiracy and credit card fraud. This o… Read More
A former Minister of Aviation, Chief Osita Chidoka, has said a United States Court order directing the Chicago State University to release the academic records of President Bola Tinubu… Read More
The Economic and Financial Crimes Commission said on Friday that it had handed over the property recovered from a convicted fraudster, Aisosa Ohue, alias Frederick Leonard, to an… Read More
San Francisco-based Jerry Guo represented himself to clients as an ICO consultant, then embezzled funds now worth over $20 million.
A San Francisco man is heading to prison after a U.S. c… Read More
A Federal High Court sitting in Maitama, Abuja, has convicted and sentenced a suspected internet fraudster, Ukoh Michael Odeh to one year imprisonment.
Justice O.A. Egwuatu jailed Michael… Read More
7 Convicted Of Internet Fraud, One For Claiming To Own Property Under Forfeiture
Seven convicted of Internet fraud, another for claiming ownership of property under forfeiture
The Kad… Read More
Abass Aminu AbdulkareemAn Abuja High Court has sentenced an internet fraudster, Abass Aminu Abdulkareem, to community service for defrauding an American citizen of $270. Abdulkareem, who is… Read More
The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Command today, August 17, 2023, arraigned Solomon Ngbede, Ancha Onyekachi and Suleiman Mustapha before Justice O.I Adelaja of… Read More
VerseNews NigeriaTinubu Dissolves Boards of CBN, PenCom, CAC, Others
President Bola Ahmed Tinubu has ordered the dissolution of all government parastatals, agencies and companies’ boa… Read More
July 11, (THEWILL) – The Federal High Court, Abuja on Tuesday, ordered the Economic and Financial Crimes Commission (EFCC), to arrest a Police lawyer, Ibrahim Mohammed, for filing an 8… Read More
A 22-year-old internet fraudster, Raymond Imozemhe, was arrested and brought before Justice Efe Ikponwonba at an Edo State High Court in Benin City. He, along with six others, faced accusati… Read More
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Justice… Read More
A report said that the Supreme Court on Friday quashed the conviction and sentencing of Senator Peter Nwaoboshi to seven years imprisonment for offences of fraud and money laundering.
The… Read More
The Archbishop of the Enugu Province, Anglican Communion, Most Rev Emmanuel Chukwuma has urged the current Federal Government led by President Bola Tinubu not to engage in selective probe of… Read More
Tinubu must probe Buhari’s ministers – Yerima
Photo Credit; Vanguard
The National President of the Arewa Youth Consultative Forum (AYCF), Alhaji Yerima
Shettima has said that… Read More