Akintunde Vincent Abiodun, a fraudster has been docked by the Economic and Financial Crimes Commission (EFCC) for forgery and obtaining money by false pretence. He was...
The Economic and Financial Crimes Commission (EFCC) has confirmed that it is looking into the petition requesting the anti-graft agency to “urgently begin a thorough, transparent...
Inyali Peter, Calabar The Central Bank of Nigeria (CBN) Anchor Borrowers Programme is at present enmeshed in a massive fraud in Cross River State as beneficiaries...
A former staff of Fidelity Bank Plc, Ihionu Chibuike, on Thursday bagged six years imprisonment for fraud. Justice Lateef Akapo of an Ikeja High Court sentenced...
By Chioma Obinagwam The Central Bank of Nigeria (CBN) has disclosed ongoing plans to extend Bank Verification Number (BVN) registration project to customers of Other Financial...
A group calling itself the South East Association of Igbo Ladies (SEAIL), have lend their voices to the ongoing controversies surrounding the report that the Economic...
A total of 12,279 fraud cases were reported in 2015, representing an increase of 15.71 per cent over the 10,612 fraud cases reported in 2014. However,...
It was a sad moment of reality Thursday in Lagos as a banker identified as Olawale Garuba was sentenced to 39 years imprisonment for stealing from...
The Nigerian LNG Limited has described as misleading and untrue that about $3.1bn intercepted in the accounts of the Nigerian National Petroleum Corporation and NLNG yet...
•Jealous, dirty politicians are behind the conspiracy Elder statesman and former Lagos Police Commissioner Alhaji Abubakar Tsav has urged embattled President of the Senate Dr. Bukola...