Thelma Osatohanmwen The U.S. Department of Justice has disclosed that Niselio Barros Garcia, a resident of Florida, is now facing money laundering charges related to his involvement in Nigerian romance…
Thelma Osatohanmwen Zenith Bank has clarified its appearance before the Economic and Financial Crimes Commission (EFCC), asserting that it was to provide documents aiding ongoing investigations into financial misappropriation and…
Grace Omachoko The Police has arrested three female petrol attendants for allegedly defrauding their employer of N7.9m at Ilawe Ekiti in the Southwest Local Government Area of Ekiti State. The…
Grace Omachoko Nigerian singer and rapper, John Njeng-Njeng, popularly known as Skales, has called out the Economic and Financial Crimes Commission (EFCC) for breaking into his home at midnight and…
Ajirioghene Imah The Economic and Financial Crimes Commission (EFCC) has arrested four top officials of the Nigeria Civil Aviation Authority (NCAA) over alleged N2 billion frauds. It was gathered that…
Hope James The Anambra State Police Command has arrested a 35 year-old-woman, Mrs Akunna Roseline Udom, for alleged conspiracy, fraud and theft. DSP Ikenga Tochukwu, who made this known in…
Adebayo Adenrele The Lagos Police Command has arraigned a 39-year-old man, Oluseyi Olatunbosun, before a Tinubu Magistrate’s Court for allegedly obtaining 42,500 Australian dollars under false pretences. Olatunbosun, who is…