Several stakeholders in the Nigerian project have resurrected the controversies over alleged missing $2.8 billion from the Nigerian National Petroleum Corporation (NNPC) between 1977 and 1978...
A staff of an unnamed top bank Bank has been declared wanted by the police for allegedly hacking into the accounts of customers of the bank...
Mobile banking is generally considered safe. But online frauds like smishing are gaining traction. “It’s always a game of leapfrog,” says Marc DeCastro, a research director...
Cyril Ilok, prosecution witness, has told Justice Lateef Lawal-Akapo of a Lagos High Court sitting in Igbosere how former staff of MTN defrauded MTN Employees Co-Operative...
A Chinese national, Li Min, has told an Ikeja Special Offences Court how his Nigerian business partner refused to pay for goods he delivered to him...
A federal high court in Lagos on Friday has granted bail on self-recognition to the senator representing Delta North, Peter Nwaoboshi, in the sum of N50m. It also...
The Lagos State Government has withdrawn the two-count charge bordering on fraud it filled against the former General Manager, Lagos State Infrastructure and Maintenance Agency, LASIMRA, Babajide...
A Chinese national, Li Yanping, has been arraigned before Justice Babatunde Quadri of a Federal High Court, Abuja for allegedly concealing the sum of $300,000 (N108m)...
Former Governor of Delta State, Onanfe James Ibori has renewed legal battle over his incarceration in the United Kingdom and freezing of his assets worth 90...
Former French President Nicolas Sarkozy was being held in police custody on Tuesday for questioning by magistrates looking into allegations of Libyan funding for his 2007 election campaign,...
