The Federal High Court sitting in Abuja has cleared the former Acting Chairman of Economic and Financial Crimes Commission,…
Faisal Maina, son of former Chairman of the defunct Pension Reform Taskforce Team, Abdulrasheed Maina, has been sentenced to…
Data from a recent investigation by the Economic and Financial Crimes Commission has listed nine areas in Lagos State…
The Economic and Financial Crimes Commission has arrested a former governor of Abia State, Senator Theodore Orji at the…
Deputy Commissioner of Police, Abba Kyari, has narrated his encounter with the alleged international fraudster, Ramon Abbas aka Hushpuppi.…
Hushpuppi, a Nigerian facing several charges ranging from money laundering, internet fraud among other cybercrime has agreed to plead…
Popular actor, Zubby Micheal has asserted that despite being the biggest actor in Africa, he doesn’t pay tithe in…
Claudio Oliveira, proprietor of the Bitcoin Bank in Brazil and known as the ‘Lord of Bitcoin,’ was captured yesterday…
There is tight security presence by the combined team of the police and the operatives of State Security Service…
The Federal High Court in Lagos on Wednesday dismissed the entire 40 counts bordering on alleged N34bn fraud filed…
Alleged international fraudster, Ramon Abbas aka Ray Hushpuppi, once said his dream was to own two commercial motorcycles otherwise…
Infamous Nigerian socialite, Ramon Olorunwa Abbas popularly known as Hushpuppi across the social media has been charged to court…
A former banker, Seye Onigbinde, has been arrested by men of the Lagos State Police Command for allegedly defrauding…
A Nigerian, Vincent Izuchukwu Ezeocha, has been arrested in Louisiana, US for deceiving a victim into releasing the sum…