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53-YEAR-OLD MAN CAUGHT FOR BANK FRAUD IN INDIA
A Nigerian national, Umealakei Emeka, has been arrested in connection with a cyber fraud case involving over Rs 16.7 crore...
CRIME: FBI ARRESTS 22 NIGERIANS OVER ALLEGED SEXTORTION SCAMS
In a sweeping international operation targeting a surge in online sexual extortion scams, the Federal Bureau of Investigation (FBI) has...
FORMER BRAZILIAN PRESIDENT SENT TO JAIL OVER CORRUPTION, MONEY LAUNDERING CHARGE
Brazil’s former president Fernando Collor de Mello was arrested and taken to prison Friday to begin serving a nearly nine-year sentence...
CRIME: EFCC DECLARES EIGHT PERSONS WANTED OVER CBEX FRAUD
The Economic and Financial Crimes Commission (EFCC) has declared four persons wanted over their alleged involvement in a fraudulent scheme...
COURT REMANDS MUSICIAN TERRY APALA OVER NAIRA ABUSE ALLEGATION
By Aishat Momoh. O. The Federal High Court in Lagos has ordered the remand of hip-hop musician, Terry Alexander Ejeh,...
COURT ORDERS FINAL FORFEITURE OF LAGOS PROPERTY LINKED TO N89M STERLING BANK FRAUD
By Aishat Momoh. O. A Federal High Court sitting in Lagos has ordered the final forfeiture of a storey...