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US court fines Nigerian entrepreneur Dozy Mmobuosi $250m in fraud case
Nigerian entrepreneur Dozy Mmobuosi has been fined over $250 million by a US court…
Court adjourns Yahaya Bello’s alleged fraud case to June 13
The Federal High Court in Abuja has postponed the fraud case involving former Kogi…
EFCC reopens fraud cases against Kwankwaso, 12 ex-govs, ministers
The Economic and Financial Crimes Commission has revived money laundering cases against 13 former…
EFCC arraigns Kano couple for N410m fraud
The Economic and Financial Crimes Commission has brought charges against Aisha Salihu Malkohi, also…
EFCC arrests Nigerian singer over N9.3m fraud
Nigerian musician, Aniji Shedrack Chidubem, who goes by the stage name Sanij-D, has been…
Trump to appear in court today
Former United States president Donald Trump will attend his civil fraud trial in New…