Matters Arising: How Did a ‘Non-Existent’ Agency Gain Official Recognition?
In 2018, Nigerians were stunned when a sales clerk at the Benue office of the Joint Admissions and Matriculation Board (JAMB) claimed that a...
Chinese Billionaire Guo Wengui Sentenced to 30 Years in U.S. Prison for Massive Fraud...
A U.S. federal court has sentenced , a Chinese billionaire and self-exiled businessman, to 30 years in prison after he was convicted of orchestrating...
Senate Orders Arrest of Former NNPC Boss Mele Kyari Over ₦210 Trillion Audit Queries
The Senate Committee on Public Accounts has ordered the arrest of former Nigerian National Petroleum Company (NNPC) Limited Group Chief Executive Officer, Mele Kyari,...
EFCC Arraigns Fake Officer in Abuja Over Alleged Impersonation and Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned one Salifu Olije Mustapha before the Federal Capital Territory High Court in Kubwa, Abuja, over...
US ICE Arrests Nigerian Man Over Alleged Identity Theft, Bank Fraud
The United States Immigration and Customs Enforcement, ICE Los Angeles, has arrested a Nigerian national identified as Etinosa Osahon over allegations linked to identity...
Alleged $525,276 Mining Fraud: Witness Tells Court How Victor Ekpong Thompson Used Forged Licence...
A prosecution witness in the ongoing trial of Victor Ekpong Thompson has told the Federal High Court sitting in Uyo, Akwa Ibom State, that...
