A United States Court has sentenced a self-confessed conspirator in the alleged $20 million fraud allegedly organised by Air Peace…
Browsing: Fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned a Deputy Chief Registrar of the Federal High…
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested serving Accountant General of the Federation (AGF), Ahmed Idris,…
Philippines authorities plan to deport three Nigerians for engaging in a series of love scams and overstaying in the country.…
A Nigerian entrepreneur and a Forbes Africa 30 Under 30 honoree Obinwanne Okeke has been sentenced to a 10-year jail…
Mr. Lawrence Nwakaeti is an Imo State based legal practitioner and human rights activist. He is former Chairman, Nigeria Bar…
Airtel Loses N4.8bn Judgement Appeal The Economic and Financial Crimes Commission (EFCC) Makurdi Zonal office, yesterday arraigned Otsapa Ubani Otsapa,…
Petitions Lawan, Gbajabiamila The Chairman of the Palliative Distribution Committee of the Niger Delta Development Commission (NDDC), Chief Sobomabo Jackrich,…
A Plateau State High Court sitting in Jos on Wednesday adjourned the alleged N6.3bn fraud case filed against former Governor…
A Nigerian entrepreneur, Obinwanne Okeke, popularly known as Invictus Obi, on Thursday appeared before an Eastern District of Virginia court, The PUNCH has…