OPERATIVES of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested Osagie Destiny Etinosa for…
James Junior Aliyu, a Nigerian national, has been sentenced to 90 months (7.5 years) in prison for his role in…
Meerut Police in Uttar Pradesh have uncovered a major cyber fraud racket involving Nigerian students, arresting one suspect, Saifu Mayana…
Muhammed Abubakar, Reporting THE Federal High Court in Ikoyi, Lagos, has sentenced two Chinese nationals, Huang Haoyu and An Hongxu,…
A Nigerian man, Lawrence Olanrewaju Folawunmi, was arrested at the Nnamdi Azikiwe International Airport in Abuja over a US extradition…
A Nigerian businessman, Invictus Obi Okeke, has been released from a US prison after serving six years for his involvement…
A Chinese national has been jailed in the UK following the country’s largest-ever cryptocurrency seizure, involving bitcoin worth more than…
The Managing Director of Bonghe Microfinance Bank, Grace Andreas Karka, has been convicted and sentenced to five years’ imprisonment by…
THE Economic and Financial Crimes Commission (EFCC), in collaboration with the Nigerian Immigration Service (NIS) and the Nigerian Correctional Service…
FORMER Director of Finance and Administration with the Abuja Metropolitan Management Council (AMMC), Mr Garuba Duku, has been sentenced to…
