Alleged Ponzi scheme mastermind arraigned by EFCC for laundering N10bn
“The offences contravene Section 15(2)(d) of the Money Laundering Act,” EFCC counsel tells Justice Aneke.
Crime Scene
Daughter who murdered parents and lived with corpses for four years speaks from prison
She had spent years pretending her parents were alive, sending text messages and birthday cards, while spending nearly £150,000 of their savings.
Terrorists to Kebbi farmers: abandon modern tools or face death
They forbid us from using machines. When we use cattle, they seize them
Police clarify viral video of schoolgirl smoking cannabis – say she’s from Zimbabwe, not Nigeria
The viral video features voices speaking Shona, a language common in Zimbabwe.
Fresh gunmen attack at Senator Natasha’s home, suspected ritualist in custody
Senator Natasha Akpoti-Uduaghan’s country home in Kogi was attacked again Tuesday night. A suspect, believed to be a ritualist linked to her political opponents, was arrested.
U.S. Court sentences 5 Nigerians to 159 years over $17M fraud scheme
The group used online dating sites, fake investment opportunities, and compromised emails to defraud victims
U.S. accuses Nigerian-born citizen of immigration fraud after $80 million scam conviction
“Okoro is charged in a three-count indictment with naturalisation fraud,” officials said.
Man confesses to beheading girlfriend, then uses her phone to text her mum
A 999 call made on November 18 revealed Methven claimed a psychotic break induced by steroids, cocaine, and alcohol. “I just want to go to jail,” he told police.
EFCC arraigns ponzi scheme director for alleged ₦13.8 billion fraud
“These returns were never paid, and the invested funds were neither refunded nor reinvested,” the EFCC alleged.
EFCC docks businesswoman over N13.8bn Ponzi scheme affecting 3,000 investors
She pleaded not guilty”—Precious Williams denies fraud charges as court remands her in prison