Sean Kingston and Mother Face Fraud Charges
Popular American singer Sean Kingston and his mother, Janice Turner, have been indicted in a Miami federal court for their ...
Popular American singer Sean Kingston and his mother, Janice Turner, have been indicted in a Miami federal court for their ...
The Imo State House of Assembly on Thursday voted to sack the state’s Chief Judge, Justice Theresa Chukwuemeka-Chikeka, citing misconduct ...
A Federal High Court in Abuja has referred two Senior Advocates of Nigeria (SANs) - Abdulwahab Mohammed and Adeola Adedipe ...
The Nigeria Police Force has arrested Linus Williams, a prominent cryptocurrency billionaire, also known as Blord. The arrest was made ...
A New York jury has found the Wall Street investor, Sung Kook ‘Bill’ Hwang, guilty of market manipulation and fraud. ...
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) is set to arraign former CEO Gimba Kumo Yau and ...
In a recent development, former Kogi State Governor Yahaya Bello has petitioned the Federal High Court in Abuja to transfer ...
The Economic and Financial Crimes Commission (EFCC) has arraigned Nweke Izuchukwu Jude at the Federal High Court in Enugu on ...
A Nigerian man, formerly residing in Massachusetts, pleaded guilty to his involvement in schemes to launder criminal proceeds from fraud ...
A team of investigators has been assembled by the Economic and Financial Crimes Commission (EFCC) to look into claims that ...
The Independent Corrupt Practices and Other Related Offences Commission, (ICPC), has convicted a staff of the Nigeria Immigration Service (NIS), ...
The US government filed a lawsuit to recover $5.3 million connected to an email fraud that deceived businesses and specifically ...
The Minister of Aviation and Aerospace Development, Festus Keyamo, has announced that the Nigeria Air project will remain suspended "indefinitely." ...
The Director-General of the National Identity Management Commission, NIMC, has issued a note of warning to staff of the commission ...
Justice Emeka Nwite of the Federal High Court, Abuja, has taken a firm stance on accountability, insisting that former Kogi ...
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