In a letter, Betta Edu allegedly instructed the accountant-general of the federation, Oluwatoyin Sakirat Madein, to transfer N585,189,500 to the UBA account of one Oniyelu Bridget...
The National Co-ordinator and Chief Executive Officer of the National Social Investment Programme Agency (NSIPA), Halima Shehu, has been arrested and detained by operatives of the...
A self-acclaimed lawmaker, whose name has been withheld, has been called out for duping an Oodua Peoples Congress (OPC) chieftain, Muritala Adekola Ifawale, in Ibadan, Oyo...
Justice Mojisola Dada of the Special Offences Court in Ikeja, Lagos, has set January 10, 2024, as the commencement date for the trial of a couple,...
A Nigerian businessman, identified as Mmobuosi Banye, also known as Dozy Mmobuosi, has been charged with a lawsuit by the United States Securities and Exchange Commission...
A request to transfer Richard Ugbah, a Nigerian who was found guilty of fraud in the US, to serve out the remainder of his prison sentence...
The committee has the support of the President and the National Assembly leadership to carry out their work without any bias.
The Lagos State High Court, sitting in Ikeja, has sentenced a cashier identified as Tunde Abdulramon to five years in prison for defrauding his employer of...
Justice Mojisola Dada of the Special Offences Court in Ikeja, Lagos, has set the date for judgment in the alleged N1.7 billion fraud case involving Kayode...
The Kwara State High Court in Ilorin has issued prison sentences to five individuals convicted of engaging in internet fraud.