The Punch on MSN3h
Fraudster faces 96 years imprisonment
A 25-year-old man, Oluwanishola Jinadu, has been charged with theft, wire fraud, aggravated identity theft, and false statements in the United States.In February, Jinadu was charged with 17 counts of ...
Nigerian national pleads guilty to laundering millions from romance scams, email schemes: DOJ
The scheme caused more than 125 victims to transfer over $4.5 million in proceeds stemming from illegal activities.
Premium Times2d
EFCC re-arraigns Dasuki, three others over alleged N33.2bn arms procurement fraud
The Economic and Financial Crimes Commission (EFCC) has re-arraigned former National Security Adviser (NSA) Sambo Dasuki and three others before FCT High Court in Abuja over an alleged N33.2 billion ...
Ladun Liadi's News2d
EFCC re-arraigns ex-NSA Sambo Dasuki, THREE others
He was re-arraigned alongside a former General Manager of the Nigerian National Petroleum Corporation, NNPC, Aminu Baba Kusa, ...
The Guardian Nigeria2d
EFCC re-arraigns Dasuki, three others over N33.2b arms fraud
The Economic and Financial Crimes Commission (EFCC) on Tuesday, March 25, 2025, re-arraigned former National Security Adviser (NSA), Colonel Sambo Dasuki (retd), before Justice Charles Agbaza of the ...
Daily Post Nigeria on MSN4d
Nigeria police arrest 4 bank staff over alleged fraud, money laundering
Lagos State Police Command has arrested four bank staff over their alleged involvement in a sophisticated fraud and money ...