Nigerian internet fraudster and social media sensation, Ramon Abbass, popularly known as Hushpuppi, is set to be sentenced on September
Operatives of Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC) have confirmed the arrest of the Director, Finance,
In line with some of their new measures against revenue fraud, the Lagos State Internal Revenue Service (LIRS) has announced
Three businessmen of Nigerian origin whose names were given as; Anslem Oshionebo, Opeyemi Odeyale and Aleoghena Okhumale have been convicted
Mr. Dumebi Kachikwu who is the presidential candidate of the African Democratic Congress (ADC), has denied allegations of tax fraud
The Governor of Rivers State, Nyesom Wike has disclosed that the State has filed criminal charges against former Governor Rotimi
Operatives of the Economic and Financial Crimes Commission (EFCC), have confirmed the arrest of no fewer than 140 suspected internet
The Hungarian police on Wednesday declared that they busted an international money-laundering ring based in Hungary led by an Israeli
As the business world gets more complex, fraudsters are becoming even more sophisticated in their approach to crime. At
National Leader of the All Progressives Congress, APC, Adams Oshiomhole, has insisted that Emeka Ihedioha never won the March 9,
Four agents of the Joint Admissions and Matriculation Board (JAMB) have been arrested by the examination body. They were arrested
University Students, under the auspices of the National Association of Universities’ Students( (NAUS), have threatened to petition the Economic and
