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The Lagos State Signage and Advertisement Agency (LASAA) has announced that an internal investigation has cleared a staff member of a fraudulent transaction allegation that recently...
Mele Kyari, former Group Chief Executive Officer of the Nigerian National Petroleum Company Limited (NNPCL), on Wednesday, appeared before the Economic and Financial Crimes Commission (EFCC)...
Popular rapper Sean Kingston has been sentenced to three and a half years in federal prison for a million-dollar fraud scheme. The “Beautiful Girls” singer was...
United States of America court has sentenced five Nigerians to over 159 years of combined jail term for defrauding over 100 Americans, companies, and government entities...
EFCC, the Economic and Financial Crimes Commission, has arraigned the Managing Director/Chief Executive Officer of SunTrust Bank Ltd, Halima Buba, and the Executive Director/Chief Compliance Officer,...
The months-long leadership crisis rocking the Performing Musicians Employers’ Association of Nigeria (PMAN) has taken a dramatic turn, as Nigeria Police investigations have cleared National President...
The Federal High Court in Abuja has adjourned the ruling on the bail application of three detained promoters of the Crypto Bridge Exchange(CBEX) until June 30. Justice Emeka...
The arraignment of Halima Buba, the Managing Director/Chief Executive Officer of SunTrust Bank Ltd, and Innocent Mbagwu, the bank’s Executive Director/Chief Compliance Officer, over alleged $12...
The Economic and Financial Crimes Commission (EFCC) has arraigned two employees of Premium Trust Bank and three other individuals before the Federal High Court sitting in...
In a significant move to safeguard Nigeria from potential fraud, the Attorney-General of the Federation and Minister of Justice, Chief Lateef Fagbemi (SAN), has led a...