fraud

The Federal High Court in Abuja has issued an interim order to freeze the bank account of Mars Aviation Ltd over its alleged…

The United States Federal Bureau of Investigation (FBI) has announced a reward of up to $10,000 for information that could lead to…

In a United States court, Paulinus Okoronkwo, a Nigerian-American and former general manager of the Nigerian National…

Operatives of Operation Safe Haven (OPSH) have arrested Mr Musa Ali for impersonating a member of the security outfit in an…

Colombian former President Álvaro Uribe has been sentenced to 12 years of house arrest for witness tampering and a fraud charge.…

The Federal High Court in Lagos has convicted Femi Thomas, former Executive Secretary of the National Health Insurance Scheme…

Director-General of the Securities and Exchange Commission (SEC), Emomotimi Agama, has expressed concern over the growing threat…

The Economic and Financial Crimes Commission (EFCC) has apprehended Umar Isa, a former Chief Financial Officer (CFO) of the…

The Economic and Financial Crimes Commission (EFCC) has arraigned Precious Williams, the director of Glossolalia Nigeria Ltd and…

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has expressed concern over the escalating…