Four individuals have been arraigned before a Badagry Chief Magistrate’s Court on charges of felony, theft, and fraud. The suspects, Zainab Abdullahi, Olanrewaju Mariam, Sulaimon Abdulatif,...
A High Court sitting in Kaduna State has sentenced one Abraham Adama to two years imprisonment for cheating by impersonating American movie star Sylvester Stallone...
Nigeria’s Lagos State is a thriving location with a thriving real estate industry. People frequently look to property and estate companies for help when trying to...
The Economic and Financial Crimes Commission (EFCC) has assured of commitment to professional best practices in the war against corruption in Nigeria. EFCC in a statement...
This is not the best of times for Africa’s richest woman, Isabel dos Santos, as dozens of her personal and corporate accounts have been frozen by...
Full scale investigation into the N250million fraud rocking the Allen Avenue, Ikeja branch of Fidelity Bank Plc has commenced, with a view to ascertaining whether any...
By Odunewu Segun Online fraudsters are taking advantage of the rush by Nigerians to have their accounts linked to the Bank Verification Number, National Daily has...
Many people laugh at scams. We see an email from a mysterious stranger. The note is full of odd phrases and terrible misspellings. We instantly share...
The money making scam, Mavrodi Mundial Moneybox (MMM), that collapsed months ago, has launched a weekly promotional stunt, obviously aimed at wooing old and unsuspecting new...
While the gains of technology introduced into the Nigerian banking system may be a gain for many, it may not have been so for others who...
