Contrary to the rumoured sentencing of alleged internet fraudster, Ramon Abbas, popularly known as ‘Hushpuppi’, indications have emerged that the sentencing will be held...
A United States court on Friday sentenced a self-confessed conspirator in the alleged $20 million fraud allegedly organised by Air Peace CEO, Allen Onyema,...
The Economic and Financial Crimes Commission (EFCC) has filed money laundering charges against a former Attorney-General (AG) and Commissioner for Justice in Lagos State,...