The Journal seeks to become the most reliable, first-choice Pan-Nigerian information and public knowledge platform. The Journal Nigeria is a serious Journalism from an African Worldview
Two Nigerian nationals, Akinade Raheem and Abayomi Eletu, face up to 50 years each in prison for orchestrating a sophisticated $100 million tax fraud scheme against the United States Internal Revenue Service. Operating between 2018 and 2023, the defendants allegedly hijacked the identities of both tax professionals and private citizens to file over 300 fraudulent…
The Nigeria Security and Civil Defence Corps has dismantled an illicit facility operating as a “baby factory” in Badagry, Lagos State. Acting on intelligence gathered over three weeks, officers raided the compound in Okuju-Ilado during the early hours of Wednesday. The operation resulted in the rescue of 28 individuals, including 18 adults and 10 children….
Five self-styled herbalists operating shrines in Lagos and Osun states are set to face trial after operatives of the Economic and Financial Crimes Commission (EFCC) uncovered what the agency described as a sophisticated fraud involving fake foreign currency valued at $3.4 million and €280,000. The arrests followed intelligence reports and surveillance linking the suspects to…
