She pleaded “not guilty” to the charge
Woman Arraigned For N240m Forex Scam In Abuja
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How Police Arrested Two Nigerians For I4.7 Million Euro COVID-19 Scam
How Police Arrested Two Nigerians For I4.7 Million Euro COVID-19 Scam The…
US Govt Confiscates Jet Belonging To Nigerian Fingered In Big Money Scam
The United States has seized a jet belonging to a Nigerian indicted…
Ex-SGF Babachir Lawal’s N500m Grass Cutting Scam Trail To Continue Sept 18
The trial of former Secretary to the Government of the Federation (SGF),…
Court Remands Covenant University App Developer In Prison Over N186M Scam
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Monday,…
Ponzi Scheme Operator Michael Eke Thrown Into Prison Over N320m Scam
The Economic and Financial Crimes Commission, EFCC, has arraigned the registered trustee…
