Former Financial Advisor Sentenced to 41 Months in Federal Prison for Stealing More Than $1.2 Million
Deirdre M. Daly, United States Attorney for the District of Connecticut, on Wednesday announced that ROBERT N. TRICARICO, 60, formerly
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CRIME
Lets Partner With You Ltd MD Arrested Over N4bn Fraud
Following over a hundred petitions from victims of an alleged Wonder bank, “Let Partner With You Ltd” activities across the
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N2.4bn ONSA Contract scam: How Obadina Mismanaged Funds – Witness
The Economic and Financial Crimes Commission, EFCC, on Tuesday, October 4, 2016 presented its first witness, PW1, Umar Bello, in
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Police Arrest Armed Robbers Months After Operation Through The Use Of Stolen Mobile Phones In Lagos And Ogun
The police operatives attached to the Zonal Intervention Squad,zone 2 command,have arrested some suspected armed robbers/burglars several months after their
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EFCC Not Part Of Any FAAN Bribe
The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to a report entitled, ‘N3b Found In
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N36m Land Scam: EFCC Finally Arrests APC Chieftain, Benjamin Apugo
Kehinde Faleye Nigeria anti-graft agency, Economic and Financial Crimes Commission, EFCC has arrested a chieftain of the All Progressive Congress
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Wagbatsoma: Legal Fireworks as EFCC Lawyer Sues for Continuation of Trail
Justice Lateefa Okunnu of the Lagos State High court, sitting in Ikeja, on Friday, 30 September, 2016 adjourned proceedings in
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N190m Fraud: Oronsaye’s Trial Adjourned to Nov 15
Justice Olasunmbo Olajumoke Goodluck of the Federal Capital Territory High Court sitting in Maitama, Abuja on Thursday, September 29, 2016
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Immigration Recruitment Scam: I Warned Against the Exercise – Paradang
The trial of former Minister of Interior, Abba Moro, continued on Thursday before Justice Nnamdi Dimgba of the Federal High
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Court Convicts Polish Woman for N9m Fraud
Justice Abubakar Umar of the FCT High Court sitting in Maitama, Abuja on Thursday, September 29, 2016, convicted one Dora
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