Crime

The Group Managing Director of Brass Engineering and Construction Nigeria Limited, Mrs Egwuche Chinyere Gladys, has been arraigned in connection with an alleged $600,000 money-laundering case.   The Enugu Zonal …

The Economic and Financial Crimes Commission (EFCC) on Wednesday, July 8, 2026, arraigned Mr Ahmed Adamu Dikko, former Managing Director of Port Harcourt Refining Company Ltd (PHRC), before Justice Inyang …

A High Court of the Federal Capital Territory (FCT) in Maitama has ordered the remand of Danladi Umar, former Chairman of the Code of Conduct Tribunal (CCT), at Kuje Prison …

A Federal High Court in Lagos has declared a female staff member with Keystone Bank, Mrs Ebele Bernadine Okpala wanted over alleged N35 million fraud.     Apart from declaring …

This is the scandalous story of how a married woman, identified simply as Oluchi, and her secret lover were arrested by the police in a hotel in Delta State after …

A United States district court in Michigan has sentenced Nkechy Ezeh, a former executive director at Early Learning Neighbourhood Collaborative (ELNC), to 70 months in prison for “orchestrating a fraud …

The Director-General of the Energy Commission, Mustapha Abdullahi, is currently literally swimming in troubled waters over an alleged laundering of more than N500 billion.   Abdullahi is said to have …

Shehu Bello, a prosecution witness, on Wednesday, told the Federal High Court in Abuja how a property in Maitama was bought for N550 million cash in the ongoing trial of …

Nigerian-born suspected billionaire drug baron, Amadi Simon, has been arrested by the operatives of the National Drug Law Enforcement Agency, working with the United States Drug Enforcement Administration and security …

More than 1,000 victims across 19 countries were defrauded of about $215 million in a sprawling email fraud scheme that has now led to several convictions, including of Nigerian nationals, …