The Federal High Court that sat in Lagos has ordered one of the new generation banks, Providus Bank Limited to transfer back the remaining balance of...
Report reaching this medium have it that, a House of Representative Member representing Gusau/Tsafe Federal Constituency Zamfara State, Hon. Kabiru Amadu Mai ‘Palace’ have been arrested...
The Ikeja GRA Branch Manager of First City Monument Bank, FCMB, Tope Munis, has been dragged before a Lagos State High Court for allegedly aiding N1.2billion...
It is almost becoming a permanent pattern in the Nigerian political space today that we keep witnessing politicians getting involved in the issue of certificate forgery,...
Momo Payment Service Bank Limited (MPSBL), the banking subsidiary of MTN Nigeria Communications Plc, is currently enmeshed in an alleged N23 billion fraud scandal, one month...
Reports reaching this medium have it that, the chairman of a Zamfara based online media outlet ( thunder blower) Anas Sani Anka is about to enter...
The Lagos Zonal Command of the EFCC on Tuesday, May 31, 2022, secured the conviction and sentencing of one Li Lei Lei, a Chinese national, to...
An INTERPOL-led operation targeting malware cyber fraud across Southeast Asia leads to the Nigeria arrest of three suspected global scammers.The Economic and Financial Crimes Commission (EFCC)...
A wire fraud suspect, Adedunmola Gbadegesin was on Tuesday April 26, 2022, extradited to the United States where he is wanted in a case of conspiracy...
Ifalade Ajasa, the general manager of the Lagos State Neighbourhood Safety Agency (LNSA), is currently enmeshed in allegations of abuse of office and financial misappropriation, THE...
