Donald Trump, sons found liable for fraud in New York
A sitting court in New York has ruled that Donald Trump and…
Local vigilantes arrest four for torturing trainee internet fraudster
Local vigilantes have arrested a suspected cyber fraudster, Precious Mayor, and three…
Nigerian athlete faces 20 years jail term in U.S. over alleged fraud
Nigerian long jumper, Mercy Abire, may face up to 20 years in…
Two bankers bags 3-year imprisonment for N9.4m ATM card fraud in Benue
Two bankers, Agbo John Agama and Edoh Steve, have been convicted and…
Money laundering: Okupe pays N13m, escapes two-year jail
Dr Doyin Okupe, a former Senior Special Assistant to ex-President Goodluck Jonathan,…
EFCC recovers N30bn from suspended AGF
Idris Ahmed, the temporarily suspended Accountant-General of the Federation, was the subject…
D’banj arrested for alleged N-Power fraud worth over N100m
The Independent Corrupt Practices and other Related Offences Commission has arrested Singer…