Court convicts ex-power minister of N33.8 billion fraud
Trial judge, James Omotosho, convicted him on all 12 counts, Dele Oyewale, head, media & publicity of the Economic and Financial Crimes Commission (EFCC) said. ... Continue reading ...
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Police uncover N713.9 million bank fraud syndicate, arrest suspects
The police said the operation led to the arrest of two suspects, Oguntoyinbo Olawale and Kazeem Omokayode. ... Continue reading ...
Nigeria’s mining sector attracted $2.6 billion in 30 months – Shettima
He said that through the de-risking of the mining environment, Mr Tinubu's administration has made local value addition a non-negotiable principle of licensing. ... Continue reading ...
Police arrest, repatriate Chinese Ponzi scheme suspect wanted for $245 million fraud
The police said investigations revealed that the suspect fled China to Nigeria on 5 November 2024 in an attempt to evade arrest. ... Continue reading ...