conspiracy

Who is 19-year-old Haryana gangster Yogesh Kadian on Interpol's most-wanted list?

Interpol has charged a 19-year-old from the Jhajjar district of Haryana with multiple counts of criminal conspiracy and attempted murder.

EFCC Arraigns Four Company Staffs For $500 , 000 Fraud

Oyefeso of the Lagos State High Court sitting in Ikeja on a two-count charge bordering on conspiracy and stealing to the tune of USD $500,000 (Five Hundred Thousand United State Dollars).

Friends celebrate as court grants bail to Nollywood actor Moses Armstrong after being detained for allegedly raping minor

He was charged with rape, intimidation, conspiracy and supplying drugs or instructs to procure abortion. Sharing photos taken outside the court,  one Blessing Donald wrote; "Yes, he is back. I told you he will come out clean.

FBI arrests Nigerians for wire fraud, others at home could be extradited too (Video)

Others are: Jerry Ikogho, 50, of Carson (who was taken into custody on Sunday), and Adegoke Moses Ogungbe, 34, of Fontana, who were indicted as illicit money exchangers for the conspiracy.

Hushpuppi reportedly pleads guilty

Ramon Abbas aka Ray Huspuppi, has agreed to plead guilty to conspiracy to engage in money laundering and online fraud, according to latest reports in the U.S media.

United States suspends Hushpuppi's trial till 2021

The 37-year-old is facing four-count of conspiracy to commit wire fraud, money laundering conspiracies, international money laundering and engaging in monetary transactions in property derived from specified unlawful activity.

Two Nigerians charged over N13m fraud in Malaysia (Video)

Two Nigerians believed to be the masterminds of a Macau Scam syndicate, were, today, charged at the magistrate's court with criminal conspiracy.

Peter Obi will soon be arrested, watch out - Kanayo O Kanayo

The conspiracy is brewing, you want to bet?" The All Progressives Congress, APC, Presidential Campaign Council, had called for Obi's arrest for allegedly inciting violence.

Ex-Oyo NURTW factional Chairman, 'Auxiliary' jailed for six years

In his verdict, Justice Eni Esan said the accused persons were charged with a three-count of conspiracy, murder and attempted murder.

Court Jails Ex-NURTW Ibadan Big Fish, As Lawyers Head To Appeal Court

Delivering the judgment, Justice Esan noted that Auxiliary and others were sentenced because of conspiracy to murder even though they were also tried for murder.

Two Nigerian "Big Boys" get arrested over Wire Fraud In The U.S

The conspiracy resulted in the defrauding of one elderly victim of $3 million alone.

Police Arrest Five Nigerians In Katsina For Grazing Their Cattle On A Farmland

He described their action as, criminal conspiracy, mischief and being in possession of dangerous weapons.

EFCC Nabs Social Media Big Boy "Nwata Anayo Eze" For $8.5 million Scam

He was also arraigned for conspiracy, impersonation, forgery, possession of proceeds and obtaining money by false pretence. The social media big boy is known for displaying his wealth on Facebook.

Three Police Officers Sentenced To Life Imprisonment Over Murder

All three defendants were convicted and received a seven-year prison sentence for conspiracy and life imprisonment for manslaughter. Trulaw Chambers, represented by their lead counsel, C.J.

Ondo court sentences three men to death by hanging for killing Fasoranti's daughter (video)

The convicts, Mohammed Shehu Usman, Osagie Lawal, and Adamu Adamu, were convicted by Justice Williams Olamide for conspiracy to murder, kidnapping and armed robbery.

EFCC nabs church founder wanted by FBI for wire fraud

In a statement on Thursday by EFCC spokesman, Wilson Uwujaren, Anozie was nabbed following intelligence linking him to alleged conspiracy, wire fraud and money laundering.

"The most beautiful woman in the world has abducted & kept me as prisoner" - Femi Fani-Kayode

Aragorn is part of the conspiracy and he is looking at us and smiling as we are taking these pictures." "Family is everything and I am truly blessed to have Precious. I love you darling. Always will.

EFCC arrests 11 suspected internet fraudsters in Lagos, recovers seven exotic cars (Photo)

Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, have arrested 11 suspected internet fraudsters for offences bordering on conspiracy, possession of fraudulent documents and attempt to obtain money under false