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"
Obinwanne Okeke, better known as Invictus Obi, has received a 10-year jail term for fraud. Okeke was arrested by the Federal Bureau of Investigation (FBI) at Dulles International Airport while leaving the US
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
Idahosa Okunbo, a business mogul, says Tunde Ayeni, former chairman of the board of directors, Skye Bank Plc, sold his shares in Ocean Marines Solutions Ltd (OMS), a company they
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
A federal high court in Lagos has granted permission to Ayodele Fayose, former governor of Ekiti state, to seek medical
The Economic and Financial Crimes Commission (EFCC) has re-arraigned Babachir Lawal, a former secretary to the government of the federation
The Economic and Financial Crimes Commission (EFCC) has re-arraigned Kayode Odukoya, managing director of First Nation Airways, over an alleged
Top Stories
Life and Living
Advertisement
