Wema Bank, a Nigerian bank, reported losses of ₦685 million ($594,943) due to fraud and forgery in 2023. The losses were incurred through the bank’s digital...
In a significant development in the ongoing N35 million fraud trial involving businessman and politician Ericbona Ushie, the Special Offences Court in Ikeja, Lagos, has revoked...
In a significant legal development, Minister of Interior, Olubunmi Tunji-Ojo, faces a lawsuit in an Abuja High Court over the alleged awarding of a multi-million dollar...
A Federal High Court in Abuja on Monday, ordered Mr Suleiman Dabo, the immediate-past member of Kaduna State House of Assembly representing Zaria Constituency, to be...
The Code of Conduct Bureau has reportedly summoned the Minister of Interior, Olubunmi Tunji-Ojo, over an alleged N483 million contract fraud at the Ministry of Humanitarian...
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) apprehended Charles Chukwuemeka Ugwuh, a former Minister of Commerce and Industry, alongside Chief Geoffrey...
The Economic and Financial Crimes Commission (EFCC) has intensified its scrutiny into alleged money laundering cases involving 13 former governors and multiple ex-ministers, surpassing a staggering...
Olupaiye is a former employee of Tigers Properties LLC Dubai. A Nigerian man, Abimbola Joseph Olupaiye, has been fingered as being involved in multiple cases of...
Operatives of the Economic and Financial Crimes Commission (EFCC), have arrested four senior staff in the Accounts Department of the Nigeria Civil Aviation Authority NCAA, to...
An Enugu State High Court has sentenced the accountant of the Federal College of Education, Eha-Amugu, Isi-Uzo Local Government Area of Enugu State, Emmanuel Sombo, to...
Agency Report The report endorsed by the Commander of Area G, Lagos, ACP Ibrahim Zungura, said numerous deceitful exchanges were brought out through the account. A...
The federal government dragged a property developer, Mr Cecil Osakwe, managing director of Abeh Signature Limited, a property development company before a High Court of Justice...
Allen Onyema and an official of Air Peace also face 36 charges at the U.S. court in connection with the alleged $20 million bank fraud but...
*Jonathan heads AU Observer Mission Long lines of voters in Tanzania went to the polls on Wednesday for a presidential election that the opposition warns is...