Lagos Investment Firm Worker Arraigned After "Absconding to Ekiti" Over N90 Million Diversion
An employee of a Lagos-based investment company, Bello Samuel, has been arraigned before the Federa…
An employee of a Lagos-based investment company, Bello Samuel, has been arraigned before the Federa…
A dual United States–Nigerian citizen, Izunna Okonkwo, has been indicted alongside five other indiv…
A Federal High Court sitting in Lagos has sentenced nine Chinese nationals to one year in prison ea…
A U.S. federal court has handed down a combined total of over 159 years in prison to five Nigeria…
A Nigerian man, Kingsley Uchelue Utulu, has been sentenced to over five years in a U.S. federal pri…
Advertisement A Benin High Court has ordered the remand of Abubakar Musa, a …
Nigerian Man Sentenced to Jail for Failing to Declare £8,020 at Lagos Airport Advertisemen…
In a landmark judgment, the Oyo State High Court in Ibadan has sentenced Olaniyan Gbenga Amos, an i…
Nigeria's Economic and Financial Crimes Commission (EFCC) is currently trending following its a…
Binance urges Nigerian government to release detained executive Tigran Gambaryan amid money launder…
Two Keystone Bank employees are granted N20m bail over N35m fraud allegations. Court trial set for …
Lagos court arraigns fake forex trader for defrauding over N1 billion and foreign currencies, highl…
First Bank of Nigeria has fired more than 100 employees following the discovery of a ₦40 billion fr…