About six Managing Directors of some Microfinance Banks have been arrested by the Economic and Financial Crimes Commission (EFCC) over an alleged fraud of N2bn. The...
A Director in charge of Akwa Ibom state Agency for Control of AIDS, Dr. Nkereuwem Akpan Etok, was on Thursday arraigned by the Economic and Financial...
The trial of former Secretary to the Government of the Federation (SGF), Babachir Lawal and five others before Justice Jude Okeke of Federal Capital Territory, (FCT)...
The Joint Admissions and Matriculations Board (JAMB) yesterday arrested one Adah Eche for fraudulently upgrading his scores in the recent Unified Tertiary Matriculations Examination (UTME) from...
Justice Ayokunle Faji of the Federal High Court in Lagos on Monday issued a bench warrant for the arrest of Chief Executive Officer, CEO, of Innosson...
The $6.3m oil fraud suit brought against the Managing Director/CEO of Access Bank, Herbert Wigwe and six others by the Police Special Fraud Unit (SFU) was...
The Vice President, Yemi Osinbajo, has urged stakeholders in Nigeria’s cyberspace to help curtail cybercrime in the country by sharing cybersecurity best practices and ensuring...
The Institute of Forensic and Investigative Auditors of Nigeria, CIFIAN, at the weekend raised alarm that Nigeria recorded N25 billion cyber fraud in financial institutions in...
The Police Special Fraud Unit in Lagos has made 21 counts charges of conspiracy and stealing against the Managing Director and Chief Executive Officer of Access...
Former Confederation of African Football (CAF) president Issa Hayatou and secretary general Hicham El Amrani have been fined $27.9m each by the Egyptian Economic Court (EEC). The...
