US Prosecutors File Nine-Count Indictment Against Nigerian-US-based fraudster, ‘Black Mentor’ Joseph Nantomah Over $1.9m Real Estate Scam
Federal prosecutors have filed a nine-count indictment against former Milwaukee businessman Joseph…
U.S. court remands Nigerian-US-based serial fraudster, Joseph Nantomah in prison custody pending trial
A United States District Court in the Middle District of Florida has…
How US-based Nigerian serial fraudster, Joseph Nantomah, interviewed by Daddy Freeze, battles $4M fraud charges
A United States–based Nigerian businessman, Joseph Nantomah, who was previously interviewed by…
NDLEA Busts Lagos Socialite Pretty Mike, Others at Alleged Drug Party
The National Drug Law Enforcement Agency (NDLEA) has arrested more than 100…
EFCC Deports 192 Foreign Convicts for Cybercrime, Fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) has concluded the deportation of…
Fake NYSC certificate: Shielding Tunji-Ojo from probe is dangerous, damaging your govt – CSO tells Tinubu
A Civil Society Organisation, CSO, under the aegis of Nigeria Integrity Movement…
N110.4bn Fraud: How N640m was diverted in 24hrs ‘through massive cash withdrawals’ from Kogi govt account under Yahaha Bello – Witness
On 7th March 2019, there were 10 cheque withdrawals of N10 million…
Money Laundering: Sowore petitions Florida State Attorney General, seeks seizure of Wike’s property
Ifeanyi Konyehi International human rights and political activist, Omoyele Sowore, has issued…
We have reduced incidents of extortion, corruption in NIN registration – NIMC DG
Nigeria's National Identity Management Commission (NIMC) has declared a 40% drop in…