Kano Court Sentences Make-Up Artist For Naira Abuse
JUSTICE S.M. Shuaibu of the Federal High Court in Kano has convicted and sentenced make-up artist Abdullahi Musa Huseini (also…
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Man Sentenced To Three Months For Money Laundering Offence
OKUNFULURE Olusola Steve was sentenced to three months in prison for money laundering after he failed to declare $30,000 at…
17 Internet Fraudsters Sentenced To Prison Terms In Benin
SEVENTEEN internet fraudsters have been sentenced to prison terms ranging from two to three years by the Edo State High…
Three Arraigned For Cyber-Terrorism, Money Laundering (+PHOTOS)
THREE individuals – two Chinese nationals, Huang Haoyu and An Hongxu, and a Nigerian, Audu Friday, have been arraigned before…
Woman Arraigned For Alleged N6.8m Romance Scam
A woman, Catherine Ijeoma Ugwu, has been arraigned before the Borno State High Court in Maiduguri by the Economic and…
EFCC Arrests TikTok Influencer For Alleged Naira Mutilation
THE Economic and Financial Crimes Commission (EFCC) has arrested Murja Ibrahim Kunya, a popular TikTok influencer from Kano, for allegedly…
EFCC Arraigns Couple For Impersonating Katsina State Governor’s Wife
THE Economic and Financial Crimes Commission (EFCC) has arraigned a husband and wife, Baba Sule Abubakar Sadiq and Hafsat Kabir…
Alleged N80.2bn Fraud: Yahaya Bello Paid Children’s School Fees In Dollars, In Advance
THE trial of former Kogi State governor, Yahaya Bello, for alleged N80.2 billion fraud continued on March 6, 2025. The…
Alleged N1.38bn Fraud: EFCC Arraigns Jude Okoye, P-Square’s Older Brother
JUDE Okoye, the older brother and former manager of the popular P-Square music group, has been charged with seven counts…
EFCC Arraigns Lawyer For Alleged N1.3bn Forex Fraud In Uyo
THE Economic and Financial Crimes Commission (EFCC) has arraigned a lawyer, Alexander Uchenna Ozougwu, before the Federal High Court in…