“Through its stranglehold over BB Entertainment and its finances, Genting Americas has used BB Entertainment to conceal a medley of fraudulent activities. “What is clear is that Genting ...

Twelve Philippine nationals have been convicted and sentenced to one year in prison by a Federal High Court in Lagos for ...

A Lagos court has sentenced 18 foreign nationals involved in an international cyber-fraud syndicate for cyberterrorism, fraud ...

“The proposed acquisition provides an opportunity for the group to acquire a price of prime land in Genting Highlands, which has seen an increase in development activities with several other ...

Federal High Court sitting in Lagos has convicted and sentenced 18 foreign nationals to one year imprisonment each for cybercrime, fraud, ...

Two judges of the Federal High Court in Lagos on Friday, in separate judgments, convicted and sentenced 18 foreigners to one ...

The Economic and Financial Crimes Commission (EFCC) has refuted claims that it is persecuting Friday Audu, who is currently ...

Audu is allegedly the mastermind of the fraudulent activities of 792–member syndicate ... He was arraigned alongside his company, Genting Nigeria Limited on a seven-count charge, bordering ...