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The Nigerian government has made fresh submissions before the London Commercial Court, where Nigeria is suing JP Morgan Chase Bank and established that former Attorney-General, Mohammed Bello Adoke, was complicit ...
We track down and confront alleged Canadian money mules who allegedly funnel money from thousands of victims of scam calls to organized criminal kingpins abroad. Our Marketplace producer teams up ...
New York state Attorney General Letitia James on Thursday asked a judge to hold former president Donald Trump in contempt for failing to turn over documents related to her investigation ...
The US government has dismissed claims that the detained Nigerian influencer Ramon Abbas, known as Hushpuppi, executed a $400,000 (£304,000) internet fraud from prison.Hushpuppi, 37, was arrested in the United ...
Concerned About Fraud In Crude Oil Selling? Why, for Buyers, getting the 2 Percent Performance Bond by the seller is the Simplest & Surest Proof of a Genuine SellerCredible research ...
This follows a four-year corruption investigation led by the UK's Serious Fraud Office relating to the use of corrupt agents in the Nigerian oil and gas sector. The United Kingdom ...
Omole Ibukun Published 20 February 2022 In recent times, there has been a wave of ritual killings that has left the whole country shocked, afraid and flabbergasted. It is particularly ...
Email Fraud is no more news. We regularly, hear of successful frauds committed on the Internet through the use of fraudulent mails. 419 fraud is a code name for an ...
A former Director of Nigerian Navy Accounts, Rear Admiral Tahir Yusuf (retd.), on the wanted list of the Economic and Financial Crimes Commission (EFCC), is planning to flee the country, ...
The High Court has stayed proceedings in the matter of two men who allegedly defrauded OB Plus Trading (Pvt), Ltd of 360 tonnes of maize. This comes after the accused's ...
198 Nigeria News will provide the latest news update as the government facing a growing challenging in preventing Africa's most populous country from breaking apart along ethnic and religious lines.
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