Investigation by National Daily has revealed that the Nigerian Identity Management Commission, NIMC, is in trouble once again. This time, the commission is enmeshed in fund mismanagement scandal....
A staffer of Keystone Bank Plc, Mrs. Chinonye Okafoagu, has been accused of stealing N3 million from the bank’s Automated Teller Machine (ATM). Okafoagu, 33, was...
By OKOSUN DENNIS The campaign launched by the Economic and Financial Crimes Commission (EFCC) to arrest youths engaging in fraudulent practices and denting the image of...
Many people laugh at scams. We see an email from a mysterious stranger. The note is full of odd phrases and terrible misspellings. We instantly share...
By Mercy Ben-kalio An Ikeja Magistrates’ Court on Friday slammed a N1.5 million bail on a 49-year-old travel agent, Akintola Eyitayo, charged with N8.25 million visa scam. Eyitayo,...
The Interantional Criminal Court (ICC) has received a petition filed by Nigeria’s Social-Economic Rights and Accountability Project (SERAP), implicating the Olusegun Obasanjo, Umaru Musa Yar’Adua and...
By OKOSUN DENNIS A 35-year-old graduate identified as Gladys Assah – Asor has been arrested by the operatives of the Lagos Rapid Response Squad (RRS) for...
By AKANNI HAMDALAT OPEYEMI The Conscience of the Niger (TCN), a new socio-political movement on the horizon, has reacted to a report by 10exclusive, an online...
By Chioma Obinagwam The Central Bank of Nigeria (CBN) has described e-fraud as the biggest challenge facing the electronic payment sector and needs to be collectively...
Bishop Ginika Obi, in charge of the City of Liberation and Comfort Ministry in Enugu, has been arrested by the Enugu State Police Command for fraudulently...