31 h. ago Kwara Police Release 48 Suspected Kidnappers For Lack Of Evidence

The Kwara State Police Command, on Monday, released 48 persons suspected to be kidnappers whom its operatives arrested along Oke-Ode in Ifelodun local government area of the State last Thursday. “After exhaustive technical profiling and background checks, no incriminating evidence or criminal affiliations were established against the suspects,” the command said in a statement signed […]

Events

3 d. ago ‘Crocodile Tears Won’t Save You’, Enugu Gov’t Replies Sujimoto CEO, Insists He Breached Contract Terms

The Enugu State Government has fired back at Olasijibomi Ogundele, Chief Executive Officer of Sujimoto Luxury Construction Limited, after his emotional video wherein he denied allegations of fraud, insisting that his tears were nothing more than theatrics. LEADERSHIP reports that the Economic and Financial Crimes Commission (EFCC) had on Friday declared Ogundele wanted for alleged […]

Politics

4 d. ago 3 Suspected Fraudsters Arrested For Impersonating Security Personnel

The Kano State Police Command has arrested three suspected fraudsters who allegedly defrauded a victim of N1,030,000 by impersonating security personnel. The suspects are Nasiru Adamu (30) from Sokoto State; Yusuf Sani (49) and Aliyu Yusu (25) both from Daura local government area of Katsina State. They were apprehended on September 2, 2025, at 1:30 […]

Politics

5 d. ago Court jails man for $71,795 romance scam, orders $42,000 forfeiture

From Sola Ojo, Abuja Justice Emeka Nwite of the Federal High Court, Abuja, has convicted and sentenced one Tamarakuro to one year imprisonment for his role in a romance scam and money laundering scheme that defrauded a U.S.-based non-governmental organisation, Pregnancy Support Network, of $71,795.41. The Economic and Financial Crimes Commission (EFCC) arraigned Tamarakuro on […] The post Court jails man for $71,795 romance scam, orders $42,000 forfeiture appeared first on The Sun Nigeria.

Events

6 d. ago EFCC Arrests Gavice Logistics CEO Over Alleged N2bn Ponzi Scheme Fraud

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested the chief executive officer (CEO) of Gavice Logistics Limited, Ahamba Tochukwu, for allegedly defrauding several investors in his logistics investment schemes to the tune of N2,000,000,000. EFCC spokesperson, Dele Oyewale, who confirmed the arrest, said Tochukwu, through Gavice Logistics Limited rolled out elaborate investment […]

Politics

6 d. ago Court sentences 5 Thai nationals to 3 years in jail for cybercrime, orders deportation

The Federal High Court in Abuja convicted five foreign nationals for cybercrime and sentenced each to three years imprisonment, with read more Court sentences 5 Thai nationals to 3 years in jail for cybercrime, orders deportation

Events

7 d. ago Ekpa’s conviction historic lesson against fraud, violence and misguided teachings – IPOB Counsel Ejiofor

From Aloysius Attah, Onitsha Human Rights lawyer and Counsel to the Indigenous Peoples of Biafra (IPOB), Chief Ifeanyi Ejiofor has described the conviction of Simon Ekpa by a District Court in Finland as a historic lesson against fraud, violence and misguided teachings. Ejiofor in a statement on Monday said the judgment didn’t come to him […] The post Ekpa’s conviction historic lesson against fraud, violence and misguided teachings – IPOB Counsel Ejiofor appeared first on The Sun Nigeria.

Politics

8 d. ago AGF Fagbemi commends Finnish Court over Simon Ekpa’s conviction

Tribune Online AGF Fagbemi commends Finnish Court over Simon Ekpa’s conviction The Attorney General of the Federation (AGF) and Minister of Justice, Prince Lateef Fagbemi (SAN), has hailed the recent conviction of Simon Ekpa... AGF Fagbemi commends Finnish Court over Simon Ekpa’s conviction Tribune Online

Politics

8 d. ago FG commends Finnish court on Simon Ekpa’s terrorism conviction

The Federal Government of Nigeria has welcomed the verdict of the Päijät-Häme District Court in Finland, which sentenced Simon Ekpa read more FG commends Finnish court on Simon Ekpa’s terrorism conviction

Events

8 d. ago BREAKING: Biafra Agitator Simon Ekpa Sentenced To 6 Years In Prison Over Terrorism

Simon Ekpa, the Finland-based pro-Biafra agitator, has been sentenced to six years in prison by a Finnish court after being found guilty of terrorism-related offences. The court in Päijät-Häme delivered the judgement on Monday, convicting Ekpa on charges bordering on incitement to terrorism, dissemination of terrorist propaganda, and support for violent activities. Ekpa, who styled […]

Events

8 d. ago Finnish Court Sentences Simon Ekpa To Six Years In Prison For Terrorism Offences

The court also convicted him of aggravated tax fraud. The post Finnish Court Sentences Simon Ekpa To Six Years In Prison For Terrorism Offences appeared first on Channels Television.

Events

9 d. ago Anglican Church constitutes independent investigation panel over allegations of fraud

The Church of Nigeria (Anglican Communion) has constituted an independent investigation panel over allegations of financial impropriety involving one of read more Anglican Church constitutes independent investigation panel over allegations of fraud

Politics

1 week ago Edo court convicts two brothers, 10 others for internet fraud

From Sola Ojo, Abuja The Edo State High Court sitting in Benin City has convicted and sentenced two brothers, Teddy Ovbokhan Hart and Rooney Odion Hart, along with 10 others, for internet fraud-related offences. Justice M. Itsueli delivered the judgement on Thursday, August 28, following their arraignment by the Benin Zonal Directorate of the Economic […] The post Edo court convicts two brothers, 10 others for internet fraud appeared first on The Sun Nigeria.

Politics

1 week ago Another Nigerian convicted in US court for shipping used cars to Nigeria using fraud money

By John Ogunsemore A 37-year-old Nigerian man, Oluwasegun Baiyewu, has been convicted by a federal jury in Puerto Rico for conspiracy to launder funds in connection with multiple wide-ranging wire, mail, and access device fraud schemes. In a Tuesday statement, the Office of Public Affairs of the US Department of Justice disclosed that Baiyewu was […] The post Another Nigerian convicted in US court for shipping used cars to Nigeria using fraud money appeared first on The Sun Nigeria.

Politics

1 week ago NSCDC Officer Arrested Over Death Of Police Officer, Unlawful Obstruction

The Ebonyi State Police Command has confirmed the arrest of an officer of the Nigeria Security and Civil Defence Corps (NSCDC) over alleged involvement in the death of a police officer in the State. The police officer reportedly died when the NSCDC personnel attempted to block the arrest of some suspects by the police. In […]

Events

1 week ago Truth at last: How facts, law cleared Kano’s DG of protocol of fraud allegations

By Ismail Yahaya For weeks, the name of Abdullahi Ibrahim Rogo, the Director General of Protocol to the Kano State Government, has been dragged into public debate over alleged financial mismanagement said to involve billions of naira. Headlines and whispers painted him as the face of a scandal, with claims that N6.5 billion and another […] The post Truth at last: How facts, law cleared Kano’s DG of protocol of fraud allegations appeared first on The Sun Nigeria.

Politics

1 week ago Four suspects arrested for impersonating SASA operatives in Anambra

Tribune Online Four suspects arrested for impersonating SASA operatives in Anambra The Anambra State Special Anti-Touting Squad (SASA) has arrested four suspected persons in the Achalla community, Awka North Local Government Area, for Four suspects arrested for impersonating SASA operatives in Anambra Tribune Online

Politics

1 week ago Equatorial Guinea: Court convicts president’s son for selling country’s plane

Tribune Online Equatorial Guinea: Court convicts president’s son for selling country’s plane He is the son of the world’s longest-serving president, who has ruled the oil-rich central African country for 46 years... Equatorial Guinea: Court convicts president’s son for selling country’s plane Tribune Online

Politics

2 w. ago Kano government denied the alleged fraud of the N6.5 billion claim by some groups

The Administration of Governor Abba Kabiru Yusuf of Kano state, and about 20 Civil Society Organisations in the state, are read more Kano government denied the alleged fraud of the N6.5 billion claim by some groups

Politics

2 w. ago Trump Orders Removal Of Fed Gov Over Mortgage Fraud Allegations

One of the alleged false statements was that Cook had claimed two primary residences, one in Michigan and another in Georgia. The post Trump Orders Removal Of Fed Gov Over Mortgage Fraud Allegations appeared first on Channels Television.

Politics