fraud

Veteran actor, Femi Branch has criticised actors for not giving their parts their all, calling them "fraud" and charging them with…

The Nigeria Police Force has apprehended two high-profile suspects over alleged involvement in a series of cyber and financial…

The Nigeria Police Force has arrested two high-profile suspects for their alleged roles in a series of cyber and financial crimes,…

The Economic and Financial Crimes Commission (EFCC) brought Peter Okoye as its first prosecution witness in the ongoing trial of…

The former Minister for Women Affairs, Uju Kennedy-Ohanenye, who was removed from office during President Bola Tinubu's cabinet…

The Economic and Financial Crimes Commission (EFCC) on Thursday grilled a former Minister of Women Affairs, Uju Kennedy-Ohanenye…

A special offence court in Ikeja has granted Jude Okoye, the elder brother and former manager of the defunct music group Psquare,…

A witness presented by the Economic and Financial Crimes Commission (EFCC) in the trial of former Minister of Power, Saleh Mamman,…

The management of Peter Okoye, one half of the defunct music duo P-Square, has disputed charges made by his brother, Paul Okoye,…

The on-air personality (OAP), Nedu, has refuted claims that he was involved in drug trafficking and other fraudulent operations…