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Again, Polaris Bank, a commercial retailing Bank Manager, Abiodun Sanni at the Ikoyi Correctional in Lagos over a multi-million naira fraud. The Judge of Special Offences...
The former Executive Secretary of the Nigerian Content Development and Monitoring Board, NCDMB, Timber Kesiye Wabote has been arrested for alleged fraud totaling $35 million by...
An Abuja based senior lawyer, Everestus Chinedu Ugwuowo has been charged at the Federal High Court, Abuja over alleged fraud totaling the sum of N29 million....
Protest on Tuesday rocked the National Assembly in Abuja demanding for probe of Guaranty Trust Bank over alleged fraud and financial irregularities that tended to constitute...
One of Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission, EFCC, saddled with the responsibility of tackling, and prosecuting financial crime and other form of...
Concerned Civil Society Organisations, a group that has bias in fight against corruption has approached Enugu State High Court, asking it to compel Women Affairs Minister,...
Two Kogi State government officials who were declared wanted by the Economic and Financial Crimes Commission, EFCC in connection with N80.2 billion fraud have surrendered on...
Popular American singer Sean Kingston, whose real name is Kisean Anderson, has been indicted for his alleged involvement in a $1 million wire fraud scheme. Kingston,...
Niger state governor Mohammed Umar Bago has described the 2024 Hajj operations as worst and a biggest scam in centuries, and threatened to lead an aggressive...
Operatives of the Financial Crimes Commission, EFCC on Wednesday laid siege to the former governor of Kogi State, Yahaya Bello’s house in Wuse, Abuja. The sting...
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