Money Laundering: How Dariye Siphoned N1.2bn Plateau’s Ecological Fund – Witness
Adetokunbo Fakeye As the trial of a former governor of Plateau State, Joshua Dariye, who is being prosecuted by the
Read MoreCRIME
Dasukigate: How we Helped Metuh to Launder $3m- Witnesses … PDP Spokesman Seeks Bail Variation
Adetokunbo Fakeye The first prosecution witness (PW1), in the case against the embattled spokesperson of the Nigeria main opposition party,
Read MoreCourt Jails Malaysia-Based Undergraduate 24 Years for N25m Internet Scam
Olaoluwa Folalu Justice Lateefa Okunnu of the Lagos State High Court, sitting in Ikeja has convicted and sentenced an undergraduate
Read MoreCourt Jails Fraudster One Year for $4,100 Internet Scam
Justice Oluwatoyin Ipaye of Lagos State High Court, Ikeja has convicted Adeosun Olarewaju, after he was pronounced guilty of a two-count
Read MoreAnother Abuja court grants Metuh bail
Justice Ishaq Bello of Federal Capital Territory High Court on Friday granted bail to Olisa Metuh, Peoples Democratic Party’s national
Read MoreGunmen Kill At Least Eight In Rivers
Olorunfemi Ojo It was a bloody day for the people of Ula Upata and Ahoada East Local Government Areas of
Read MorePastor, robbery suspects, cultist paraded in Lagos
Olorunfemi Ojo Lagos State Police Command on Friday paraded a pastor and other 35 suspects over their alleged involvement in
Read More
More Than 50 Individuals Charged in Massive Corruption, Fraud And Money Laundering Schemes Operated from inside Georgia State Prisons – FBI
Adetokunbo Fakeye Numerous Georgia Department of Corrections employees, inmates and individuals outside the prison system have been charged federally with
Read MoreEFCC Arraigns Man for Issuance of N1.3m Dud Cheque
Olaoluwa Folalu Economic and Financial Crimes Commission, EFCC on Thursday arraigned one Bright Echefu before Justice S.C Amadi of the State
Read MoreDiezeani appears before London police
“Diezeani appears before London police Diezani Alison-Madueke, former Petroleum Minister was once arrested by UK National Crime agency on suspicions
Read More