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Kano Ponzi scheme operator convicted, to return N110m

Justice Lewis Allagoa of the Federal High Court, Kano on March 2, 2021 convicted one Maryam Abu Shinga on one count amended charge of...

Court Convicts Two Fraudsters in Abeokuta

Justice Mohammed Abubakar of the Federal High Court, sitting in Abeokuta, on Wednesday, March 3, 2021,convicted  Komolafe Ololade Olajide and  Olaniyi Joshua Omobolaji for...

Woman in court for stealing N19.7m from crypto firm

A woman, Felicia Iselobhor, on Friday appeared in a Magistrates’ Court for allegedly stealing N19.7 million from a cryptocurrency firm. The police charged Iselobhor, 51,...

CBN Governor calls Crypto ‘illegal money’

The Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele has recently defended the apex bank’s decision in excluding cryptocurrencies from Nigeria’s financial...

23-year-old Nigerian studying in US convicted for fraud

A 23-year-old Nigerian student, Oyindamola Akinrinola, has been convicted for her role in fraud schemes that targeted victims across the United States. The college student...

‘Why we must curb cyber criminalities’ -Buhari

President Muhammadu Buhari Tuesday in Abuja called for an overhaul of the national strategy on cyber security, urging more emphasis on exploring the internet...

Stella Oduah in court over financial misappropriation

Former Minister of Aviation, Senator Stella Oduah on Monday appeared at the Federal High Court, Abuja over alleged financial impropriety. The Economic Financial Crimes Commission...

U.S. Court Sentences Invictus Obi To 10 Years Imprisonment

A U.S. court has sentenced Obinwanne Okeke also known as Invictus Obi to 10 years in prison. Okeke was sentenced for his involvement in a...

EFCC arraigns ex-Aviation minister, Senator Stella Oduah

The Economic and Financial Crimes Commission (EFCC) is set to arraign a former Minister of Aviation, Senator Stella Oduah at the Federal High Court,...

NIN: NIMC issues fresh warning to Nigerians

The National Identity Management Commission, NIMC has warned the public to beware of a fake app that claims to help link the National Identity...

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