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...
BREAKING : DSS Arrests Ex-Governor El-Rufai Shortly After Court Grants Bail in ICPC...
Barely hours after a court granted bail in connection with allegations filed by the Independent Corrupt Practices and Other Related Offences Commission (ICPC), operatives...
