The Independent Corrupt Practices and Other Related Offences Commission (ICPC) appears to be doing the bidding of the former Chief of Army Staff, Lt Gen Tukur...
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has confirmed the recovery of cash, vehicles and other items worth billions of Naira from a...
Justice Ibrahim Buba of the Federal High Court sitting in Enugu has convicted and sentenced two fraudsters on the Watch List of the American Federal Bureau...
A Special Offences Court, Ikeja in Lagos has issued a bench warrant for the arrest of embattled socialite, Ismaila Mustapha, aka Mompha on Wednesday, June 22,...
The Nigerian government has lost its $1.7 billion claims against JP Morgan Chase Bank over the transfer of proceeds from the sale of OPL 245 in...
The Cybercrime Section of the Economic and Financial Crimes Commission, on Thursday, June, 9, submitted reports of forensic investigations in the case against singer Azeez Fashola a.k.a...
The Cybercrime Section of the Economic and Financial Crimes Commission has revealed that hip-hop singer, Azeez Fashola, aka Naira Marley was involved in credit card fraud....
The Independent Corrupt Practices and other related offences Commission (ICPC), is set to profile Politically Exposed Persons (PEPs) in Nigeria who are involved in money laundering...
President Muhammadu Buhari, on Wednesday, congratulated former Lagos Governor, Bola Tinubu after the latter emerged as the presidential candidate of the All Progressives Congress ahead of...
Despite court cases of alleged massive frauds hanging on his neck, former Governor of Lagos State and National Leader of the All Progressives Congress, Bola Tinubu...