The Federal High Court in Lagos has struck out the N12.3bn fraud charge filed by the Economic and Financial Crimes Commission against the Chairman of...
A Nigerian man living in the San Gabriel Valley, Abiola Femi Quadri, was sentenced to 135 months in federal prison for defrauding California and Nevada out...
The United States Department of Justice has disclosed that a Nigerian, Edwin Okoronkwo, who was sentenced to 75 months imprisonment for defrauding some Americans, will...
The Human and Environmental Development Agenda (HEDA) has reportedly petitioned the Economic and Financial Crimes Commission (EFCC) to investigate Ogun State Governor, Dapo Abiodun, over...