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Polaris Bank Empowers Media Practitioners With 2024 Capacity Building Workshop
As part of its ongoing commitment to continually empower the Nigerian media and ena…
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Air Peace CEO Allen Onyema Charged With Obstruction Of Justice In Ongoing U.S. Fraud Case
Allen Onyema, the Chairman, CEO, and founder of Air Peace has been charged in the United States with obstruction of justice for allegedly submitting false d…
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Ex-Power Minister Mamman Transferred N33bn Mambilla project fund to BDCs – Witness
An operative of the Economic and Financial Crimes Commission, Abubakar Kweido , on Thursday, said findings in the investigation into the alleged N33.8bn frau…
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Witness Narrates How He Converted N3.1bn To $15.8m And Handed Same To Ex-Gov. Gabriel Suswam
The sixth prosecution witness in the trial of former governor of Benue State, Gabriel Suswam , Abubakar Umar, has narrated how he converted the sum of N3.1 …
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Crisis Hits Abiola Family Over Oil Asset As Other Children Accuse Kola, Wuraola Of Fraud
Warn American Company Not To Do Business With Summit Oil The family of late MKO Abiola , is currently embroiled in crisis following alleged fraud in one …
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LOTUS Bank Staff Allegedly Swindles Over N336 million
LOTUS Bank Limited faces another financial blow, having been defrauded of N336,993,863.35 by one of its employees, just two months after losing N1,134,491,6…
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The UBA Money Laundering Case - How Settlement With US Attorney Was Reached In 2007
EXCLUSIVE REPORTS OF U.S. AGREEMENT WITH UNITED BANK FOR AFRICA MICHAEL J. GARCIA, the United States Attorney for the Southern District of New York, toda…
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Exclusive: Dirty Details Of How Over N1.9billion Pension Fund Was Fraudulently Moved Out Of UBA Treasury Account
With the high rate of cybercrime and other bank related frauds in the country, it is a fact that most of the thefts are made possible with the support of s…
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Nigerian Arrested For ‘Defrauding’ U.S. of $10m COVID-19 Unemployment Benefits
A Nigerian has been arrested for allegedly conspiring to obtain at least $10 million COVID-19 unemployment benefits from the United States (U.S.) government.…
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Nigerian Billionaire Arrested Over Fraud, Terrorism Links
Operatives of the Nigeria Police Force have arrested a crypto billionaire, Linus Williams , popularly known as BLord . Blord was arrested in Abuja on Tuesday …
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Court Freezes N1.1billion Linked To Globus Bank Ex-Staff Accused Of Hacking, Stealing Customers N3.5 Billion
The Federal High Court Abuja has frozen about N1,198,911,864.72 domiciled in different banks following monies linked to ex-staff of Globus Bank alleged to h…
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Femi Otedola Tackles Jim Ovia, Exposes ‘Fraudulent Transactions’ In Zenith Bank Account
The face-off between Femi Otedola , billionaire businessman, and Jim Ovia, chairman of Zenith Bank , over an alleged multibillion naira fraud has taken a turn…
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Former Kogi Gov., Yahaya Bello In Fresh Trouble
Kogi State former governor, Yahaya Bello is in hot soup as the Federal High Court sitting in Abuja has accused him of attempting to truncate the criminal ca…
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Court To Arraign Lagos Monarch, Six Others Over Alleged N29.3 Million Fraud
A Federal High Court sitting at Ikoyi, Lagos has fixed June 24, for the arraignment of a Lagos monarch, the Olu of Agboyi kingdom, Monsuru Oladega , and six…
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Ex-FCMB Manager Bags 121 Years For N112m Fraud
The Anambra State High Court sitting in the Onitsha area of the state has sentenced a former manager with First City Monument Bank (FCMB), Onitsha branch,…
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Alleged N3bn Fraud: How Oyo-Ita, Allies Diverted Public Funds To Private Companies
Prosecution Witness Eight, (PW8), Hamma Adama Bello in the trial of former Head of Service (HoS), Winifred Oyo-Ita on Thursday, April 25, 2024 narrated bef…
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EMEFIELE COLLECTED $600K KICKBACK IN CASH FROM CONTRACTORS, FORMER CBN DIRECTOR TELLS COURT
John Ikechukwu Ayoh , a former director at the Central Bank of Nigeria (CBN), has testified against Godwin Emefiele, ex-governor of the apex bank, in the ongoi…
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EFCC Arraigns Former Kwara Gov, Ahmed, For Spending N1.6bn State Funds On Charter Private Jets
The Economic and Financial Crimes Commission (EFCC) has arraigned the immediate past Kwara State Governor, Abdulfattah Ahmed for spending the sum of N1,610,730…
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