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Ghanaian socialite fraudster Abu Trica faces 20 years in U.S. prison
Fredrick ‘Abu Trica’ Kumi, a Ghanaian socialite extradited to America over a multimillion-dollar romance scam, has been charged with conspiracy…

Sirika hired Ethiopian Airlines plane to deceive Buhari, steal funds: EFCC
The Economic and Financial Crimes Commission has revealed that a former aviation minister, Hadi Abubakar Sirika, standing trial for the…
Social media influencer Blessing CEO faces fresh EFCC arraignment over N69.1 million fraud amid N36 million trialÂ
The Economic and Financial Crimes Commission has arraigned social media influencer Okoro Blessing Nkiruka, popularly known as Blessing CEO, over a…
Contractor Javan King bags jail term for stealing 4,800 U.S. govt phones
Javan King, 42, of Laurel, Maryland, has been sentenced in U.S. District Court to 12 months and one day in…
Chinese firms Inner Galaxy, Jiuxing Integrity shut down for allegedly financing terrorism in Nigeria
The Nigeria Security and Civil Defence Corps has sealed all branches of Inner Galaxy Steel Company and Jiuxing Integrity Industrial…
Feeding Our Future founder Aimee Bock sentenced to 500 months in jail
Aimee Bock has been sentenced to 500 months in prison for her lead role in a $250 million fraud scheme…

