Federal High Court in Abuja has discharged former Imo State Governor Rochas Okorocha and six others over the N3 billion fraud charge brought against...
Economic and Financial Crime Commission has once again arrested Brisk Capital MD, Dominic Ngene Joshua over an alleged fraudulent scheme. There is a saying...
The Economic and Financial Crimes Commission (EFCC), Benin Zonal Command arrested two owners of Internet Fraud (Yahoo Yahoo) Schools on Tuesday in Benin City,...
Nigerian, Chidozie Collins Obasi has been declared by The Federal Bureau of Investigation (FBI) for allegedly defrauding New York more than $30 million over...
Economic and Financial Crimes Commission, EFCC, has arraigned Ogun State Assembly Speaker, Olakunle Oluomo over alleged N2.5bn money laundering. Gatekeepers News reports that the...