The Central Bank of Nigeria has warned the public to be cautious of fraudulent SWIFT messages regarding foreign currency remittances, emphasizing that such claims are often...
An American magistrate of US District Court of Northern District of Georgia, Justin Anand has issued a warrant of arrest for the Chairman of Air Peace...
A staffer of a new generation bank (names withheld) has been declared wanted for defrauding some customers of the bank to the tune N3 million. The...
…another suspect for N15m Dud Cheque By OKOSUN DENNIS The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned the duo of Sani Endurance and Hilary...
The Economic and Financial Crimes Commission, (EFCC), on Thursday arraigned the trio of Uchenna-Dike Ogbonnaya, Uchenna-Dike Ugomma and Ukeni Ugah Adanne before Justice U. N. Agomoh of the Federal...
