Singer Sean Kingston sentenced to 3.5 years in jail over $1m fraud
Singer Sean Kingston has been sentenced to three and a half years in prison for his role in a $1 million fraud scheme involving luxury goods. Kingston, whose re...
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ICPC drags ministry official to court over alleged forgery, IPPIS fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned a federal civil servant, Mrs. Moses Oluwafunmilayo Esther, before t...
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Six Americans including judge arrested over election fraud
No fewer than six American citizens, including several public officials, have been indicted and arrested in connection with alleged election fraud in Texas.The...
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Alleged $1bn Fraud: Court gives EFCC nod to arrest CBEX staff
The Federal High Court in Abuja, on Thursday, gave the Economic and Financial Crimes Commission, EFCC, the go-ahead to arrest and detain six promoters of Crypto...
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Nigeria police arrest 4 bank staff over alleged fraud, money laundering
Lagos State Police Command has arrested four bank staff over their alleged involvement in a sophisticated fraud and money laundering scheme that diverted over £...
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Ex-Gov, Kalu fails to stop EFCC from appealing judgment freeing him in alleged 7.1b fraud
A former Governor of Abia State, Orji Uzo Kalu failed on Friday in his bid to stop the Federal Government from appealing the September 29, 2021 judgment by Just...
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