Kaduna State High Court's Justice A.A Bello has handed a two-year imprisonment sentence to Zulayman Haruna, a fraudulent individual posing as a Un...
A witness in the trial of Nigerian singer, Azeez Fashola, (a.k.a Naira Marley), Dein Whyte, an investigator with the Economic and Financial Crim...
At the High court sitting in Abuja, three witnesses have exonerated former Governor of the Central Bank of Nigeria, Godwin Ifeanyi Emefiele, Tuesday o...
A 32-year-old ex-sales representative, Bashiru Olatunji, Monday faced charges of alleged stealing N7, 809,000 in a magistrates' court sittin...
A businessman named Minnis Howard has been charged by the Economic and Financial Crimes Commission for an alleged fraud amounting to N822,422,260. ...
Jeffrey McConney, the former controller of the Trump Organization, took the stand at the ongoing civil fraud trial in New York and revealed emotional ...
The Federal Government has called on Federal High Court, sitting in Lagos, to dismiss the ‘no-case application filed by Petro Union and three of...
A Federal High Court sitting in Osogbo has sentenced six persons to five years imprisonment for blackmail and fraud against the former Speaker of the ...
According to Ola Olukoyede, the new chairman of the Economic and Financial Crimes Commission (EFCC), around 2.9 trillion earmarked for government proj...
Former Formula 1 boss Bernie Ecclestone has been sentenced at Southwark Crown Court to 17 months in prison suspended for two years after he pleaded gu...
Former Formula 1 boss Bernie Ecclestone has pleaded guilty to fraud over a failure to declare more than £400 million held in a trust in Singapor...
The Bauchi State Government has sacked one of its workers, a Secretarial Assistant with the State Hospitals Management Board, Sani Mohammed Tirwun, fo...
The Economic and Financial Crimes Commission (EFCC) has arrested one Stephen Acheme Akpa, the chief executive of Zoe New Dawn Nigeria Limited, fo...
Kano State Public Complaints and Anti-Corruption Commission (PCACC) says it has arrested a principal suspect in the ongoing investigation into the mis...
The former Minister of Aviation, Senator Stella Oduah, was arraigned before the Federal High Court sitting in Abuja on Friday by the Economi...