British-Nigerian Man Pleads Guilty to Fraudulent Bank Hacking Crimes In New York
A British-Nigerian citizen has pleaded guilty in a New York court, to bring involved in an over seven-year scheme to ...
A British-Nigerian citizen has pleaded guilty in a New York court, to bring involved in an over seven-year scheme to ...
Suleiman Gbajabiamila, 63, was detained by the Economic and Financial Crimes Commission (EFCC) yesterday. Gbajabiamila was charged with two counts ...
Elizabeth Holmes, the founder of Theranos, was sentenced to more than 11 years in prison for scamming investors in her ...
Do Kwon, the creator of the abandoned cryptocurrency Terra, has been requested to be located and detained by law enforcement ...
The Lagos State Special Offences Court’s Justice Mojisola Dada had on Wednesday, 21 September 2022, ordered the continuation of the ...
The Lagos State Government has introduced a whistleblowing facility to curb fraudulent practices and uphold transparency in a business environment. ...
Fatade Olamilekan, a fraud suspect accused of defrauding $3.5 million, was successfully extradited to the United States, according to the ...
The top executives of a United States-based fintech company, Ping Express have been slammed with 27 months imprisonment for breaching ...
The trial of Azeez Fashola otherwise known as Naira Marley began on Friday at the Federal High Court in Ikoyi, ...
Lt. General Tukur Buratai (retired), a former chief of the army staff, has disputed a report that implicates him in ...
Ramesh "Sunny" Balwani, a Silicon Valley executive, was found guilty of defrauding investors as part of a scheme with his ...
Social media users and online shoppers have suffered quite a several times to the menace of scammers, whether a lot ...
The world today is full of people who have told and lived a lie. Elizabeth Holmes, a biotech entrepreneur, had ...
A federal High Court in Abuja has granted former imo state governor, Rochas Okorocha bail. Okorocha was arrested by the ...
The former Governor of Imo State, Senator Rochas Okorocha, appeared before the Federal High Court in Abuja, today, Monday, to ...
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