EFCC denies alleged assault, arrest of UUTH staff, orders investigation
The Economic and Financial Crimes Commission (EFCC) has denied allegations of assault…
Exposed! Senator Ireti Kingibe Collected $65,000 For A Contract That Never Existed, Dragged To ICPC As Businessman Alleges She Used Her Office To Defraud Him
...She Refunded Only N50m Of N118m, Threatened To Arrest Victim When He…
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…
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…
Nigerian govt drags ex-minister, Stella Oduah to Court over alleged N2.4billion fraud
The Federal Government on Wednesday arraigned a former Minister of Aviation, Stella…
NDLEA Busts Lagos Socialite Pretty Mike, Others at Alleged Drug Party
The National Drug Law Enforcement Agency (NDLEA) has arrested more than 100…
Money Laundering: NNPC Official Forfeits $2.5M Los Angeles Mansion To US Govt
Paulinus Iheanacho Okoronkwo, a senior executive at the Nigerian National Petroleum Company…
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…