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...
Former President Goodluck Jonathan has hit back at Vice President Yemi Osinbajo over his statement that Jonathan’s administration puts Nigerians under untold hardship and was...
The tale of a young lady who got a bank alert of a whooping N5 million from a Facebook cheerful giver is now in the Police...
Nollywood film-maker, Olajide Kazeem, popularly known as Seun Egbegbe, who has so far, spent about 20 months in prison custody, for failing to meet the N5million...
The Federal Ministry of Finance has denied knowledge of a 3.5 billion-dollar fund allegedly kept and utilised by the Nigeria National Petroleum Corporation (NNPC) for...
An Employee of Access Bank, Arthur Ezindu who was arraigned by the Economic and Financial Crimes Commission (EFCC) before an Ikeja High Court alongside one Oyebode...
Two clearing agents, Segun Ojo (45) and George Omobolanle (52) were on Tuesday arraigned before an Apapa Magistrates’ Court for allegedly forging a bank draft of...
The Chairman of Alade Shopping Complex Bureau de Change Association of Nigeria in Ikeja, Lagos, Alhaji Samaila Abubarkar,48, aka Dan Niger from Niger Republic has been arraigned before...