The United States Securities and Exchange Commission (SEC) has made charges against Mmobuosi Banye, also known as Dozy Mmobuosi, chief executive officer (CEO) of Tingo Group, for multimillion-dollar fraud. The
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BY SIMBIAT BAKARE On a day when the stars seemed at peace, Elsa (who requested that we use only her first name) fell for the oldest wooing trick in the
It may be a curious case of epic gaffe or oversight. However, while the jury is still out on that, Ibrahim Ngoshe, a secondary school principal arraigned for an alleged
The Imo police command has paraded one Ugochukwu Obinna, who allegedly stabbed his friend, Nwachukwu Stanley, over “$3000 fraud proceed”. Speaking during the parade of the 22-year-old in Imo on
A certificate of origin is an essential document in Nigeria. From job placements to admission into educational institutions and political
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) says a federal fire service official has been arraigned for
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) says it has secured a seven-year conviction of two fraudsters:
Abdulrasheed Bawa, chairman of the Economic and Financial Crime Commission (EFCC), has asked journalists to investigate the activities of non-governmental
Dibu Ojerinde, former registrar of the Joint Admissions and Matriculation Board (JAMB), and his four children are facing fresh fraud
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