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.
Three Nigerian citizens, Kosi Goodness Simon-Ebo, James Junior Aliyu, and Henry Onyedikachi Echefu, have been charged with conspiracy to commit wire fraud and money laundering in...