First Bank, a Nigerian bank with a market capitalisation of ₦829 billion has begun legal action to recover “huge sums...
The Federal High Court in Abuja, on Wednesday convicted a 21-year-old student, Ojo Ayomide, for cyber crime related offences. Justice...
An Ecobank customer, Saheed Abayomi, 46, has been arraigned Lagos Magistrate Court for alleged conniving with the fleeing former female...
The Economic and Financial Crimes Commission (EFCC) Kaduna Zonal Office, on Thursday arraigned two Estate Agents, Abdullahi Umar Balewa and...
THE Economic and Financial Crimes Commission (EFCC) yesterday arraigned a former Managing Director of Nigeria Social Insurance Trust Fund (NSITF),...
Former governor of Abia state and chief whip of the Nigerian Senate, Orji Uzor-Kalu, is set to return to court,...
The Economic and Financial Crimes Commission (EFCC) has begun investigation into an alleged N8.7billion fraud in the Joint Admissions and...
The police in Rivers State said it has arrested a gang of fraudsters who specialize in generating fake bank alerts....
A Southern Vietnam court has sentenced a Nigerian to 18 years in prison over a fake customs enforcement scam, state...
The Edo state Government has sacked Dr. Osayuware Idahosa, Permanent Secretary in the State Ministry of Youth and Special Duties,...