Crime Watch Internet fraud: Man backs jail term for defrauding American of $20,000 Charity Obi Nov 15, 2023 0 The Economic and Financial Crimes Commission, or EFCC, has convicted and sentenced one Ekwue Joshua Femi to one…
Crime Watch Two Nigerians sentenced to 40 months in U.S. Prsion for fraud Afahame Magnus Oct 11, 2023 0 According to U.S. Attorney Phillip A. Talbert, Nigerian nationals Quazeem Owolabi Adeyinka, 22, and Ayodeji…
Investigative Reports Olam Nigeria Limited under probe over alleged $50billion fraud Bonny Okoh Sep 8, 2023 0 DSS is investigating a mega economic fraud involving Olam Nigeria Limited, Olam International and their nine…
Crime Watch Hon. Mansur Ali Mashi, 3 bankers jailed for N212 Million Fraud Charity Obi Jun 16, 2023 0 A former member of the House of Representatives, Mansur Ali Mashi has been convicted alongside three bank officials…
