Two Nigerians, Isaiah Ogunleye, 34, and Colin Mawagi, 37, have been arrested by the Samata Nagar police in India for allegedly stealing money from Automated Teller Machines. According to Indian website, Mid-Day, Ogunleye and Mawagi used a skimmer ...
The Economic and Financial Crimes Commission, on Wednesday, presented more evidence against a Senior Advocate of Nigeria, Dele Belgore, in a N450 million money laundering charge filed against him in a Federal High Court in ...
Two months after a social media strategist was outed as an alleged cocaine trafficker who absconded from trial in a federal court in Lagos, the security agencies are yet to act. According to a report ...