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Criminal Division

Court stops withdrawal of criminal charges against lawmaker-elect

An Edo State High Court, Criminal Division has stopped an attempt by the Nigeria Police to withdraw criminal charges against the member-elect for Ovia North East I Constituency, Mr. Dunez Onaiwu Ugiagbe.
The United States (U.S.) recently announced the arrest of scores of Nigerians and few other nationals involved in what the Federal Bureau of Intelligence (FBI) described as the largest internet fraud ever committed in the country.

US charges Paul Usoro, 9 other Nigerians over $1.1 million romance scams

Ten Nigerians have been charged with conspiring to launder illegal proceeds that were fraudulently obtained as a result of romance scams targeting multiple victims, the US Justice Department said on Wednesday night.
The Controller of the Nasarawa State Command of the Nigeria Correctional Service, Emmanuel Okoro, on Thursday refuted reports by a section of the media which claimed there was a jail break at the Keffi Old Prison.

Motorcyclist bags 14 years for defiling 9-year old boy on church’s altar

A 42-year-old commercial motorcyclist identified simply as Onyeje, was on Tuesday sentenced to 14 years imprisonment for having anal sexual intercourse with a nine- year old boy, by a Delta State high court.
Olufolajimi Abegunde

Nigerian national jailed in US for role in international cyber-fraud

A citizen of Nigeria residing in Atlanta, Georgia, was sentenced to 78 months in prison Tuesday for his role in an international cyber fraud scheme, announced Assistant Attorney General Brian A. Benczkowski of the...
“The Department of Justice has increased efforts in taking aggressive enforcement action against fraudsters who are targeting American citizens and their businesses in business email compromise schemes and other cyber-enabled financial crimes,” said Deputy Attorney General Jeffrey Rosen.

Operation Rewired: FBI announces arrest of 167 Nigerians

United States’ Federal authorities on Tuesday announced the arrest of 167 Nigerians in a wide scale effort to disrupt Business Email Compromise (BEC) schemes tagged used by fraudsters to intercept and hijack wire transfers from businesses and individuals, including many senior citizens through an investigation tagged ‘Operation reWired” conducted around the world.
prison

Nigerian extradited to US, fined $1 million, jailed 46 months for $8 million fraud

A 47-year-old Nigerian man, Ayodeji Fatunmbi, has been sentenced to 46 months in an American prison for his role in a durable medical equipment scheme, in which more than $8m was fraudulently billed to the United States Government Medicare programme.
US Flag Court

US jails Ethiopian for lying to obtain citizenship

An Ethiopian, Mergia Negussie Habteyes, who naturalized to become a U.S. citizen in 2008 has been sentenced to 37 months in prison for having fraudulently obtained U.S. citizenship.

James Ibori drags UK to EU human rights court

Chief James Onanefe Ibori, former governor of Delta State, has instructed his lawyers to drag the United Kingdom to the Court of Appeal at the European Court of Human Rights.

Recent Stories

New South-East chamber chief promises to support women, SMEs

The new president of South East Chamber of Commerce, Industry, Mines and Agriculture (SECCIMA), Mr. Humphrey Ngonadi, has promised to prioritize empowerment of Small and Medium Enterprises (SME) operators, especially women petty traders, youths as well as persuade South East businessmen in Diaspora to invest more in the South East.
Pep Guardiola is a little bit more moody because Manchester City have failed to match the high standards they've set in recent years during the first half of the 2019-20 campaign, according to Kevin de Bruyne.

Roberto Martinez: Kevin de Bruyne is committed to Manchester City’s project

Kevin De Bruyne remains “committed to the project of Manchester City” and is not about to go looking for a move elsewhere, claims Belgium boss Roberto Martinez.
Carlo Ancelotti says Everton are ready for an acid test of their revival under his leadership as the Champions League hopefuls head to Arsenal on Sunday at the start of a tough run of games.

Carlo Ancelotti insists Alex Iwobi, others must improve

The forward was on parade for an hour before being replaced by Brazilian forward Bernard in a game that saw his former side come back from a goal down to nick all the three points.
Oghenekaro Etebo was on parade for Getafe during Sunday’s 3-0 home loss to Sevilla in a Spanish La Liga game.

Peter Etebo suffers embarrassing home defeat with Getafe

Oghenekaro Peter Etebo was on parade for Getafe during Sunday’s 3-0 home loss to Sevilla in a Spanish La Liga game.
New Orleans Pelicans center Jahlil Okafor has committed to representing Nigeria at the Summer Olympic Games in Tokyo.

Jahlil Okafor opts to play for Nigeria at Tokyo 2020 Olympic Games

New Orleans Pelicans center Jahlil Okafor has committed to representing Nigeria at the Summer Olympic Games in Tokyo.