Okoro Blessing Nkiruka, popularly known as Blessing CEO, has been remanded in the custody of the Economic and Financial Crimes Commission over an alleged ₦36 million fraud. The self-styled relationship
A Federal High Court in Abuja has sentenced former Minister of Power Saleh Mamman to 75 years in prison after finding him guilty of laundering ₦33.8 billion linked to major
Nigeria’s Economic and Financial Crimes Commission (EFCC) has declared former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar Farouq, wanted over allegations of abuse of office and
Nigerian users have been blocked from accessing the data-sharing app Kled after the platform said an overwhelming majority of fraudulent activity on its system was traced to the country. In
Two Nigerians, Elike Francis Ogbuefi and Steven Silvester, both reportedly “heavily linked to the Black Axe international crime syndicate,” have been sentenced to prison in Ireland for orchestrating a €6
Authorities in Ghana have arrested 93 Nigerians over their alleged involvement in internet fraud and violations of immigration laws following a coordinated security operation in Accra. The arrests were carried
Governor Alex Otti says forensic audit traced funds to 32 accounts Governor Alex Otti has revealed that the Economic and Financial Crimes Commission is investigating the alleged misappropriation of N10
The Kano State Government has filed a lawsuit at the Kano State High Court against former Governor Abdullahi Umar Ganduje, two of his sons, and several associates over alleged misappropriation
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