The United States Department of Justice has revealed how Ramon Abbas, better known as Hushpuppi, laundered millions of dollars for North Korean military hackers indicted in a chain of global
Tag "fraud"

A federal high court in Abuja has granted an application by the Economic and Financial Crimes Commission (EFCC) to arrest Richard Laing, managing director of ExxonMobil Nigeria, over his alleged

Eromosele Igbegu, a lawyer in Edo, has asked a federal high court to prosecute Osagie Ize-Iyamu, a governorship candidate in

An Ikeja high court has rejected the post-conviction bail application filed by Israel Ogundipe, shepherd-in-charge of Celestial Church of Christ,

The federal high court in Enugu has convicted Isidore Nwankwo, who was said to have paraded himself as the rector

The Economic and Financial Crimes Commission (EFCC) has re-arraigned Kayode Odukoya, managing director of First Nation Airways, over an alleged