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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...
First Bank of Nigeria has denied allegations of N55 million fraud incident, describing the claims as “entirely unfounded” and lacking any factual basis. This was gathered...
Followers of the multi-million-naira fraud and cyberbullying cases involving some former staff members of Brila FM, particularly Mr Babafemi Raji, also known as Topmost Striker, have...
EFCC, Economic and Financial Crimes Commission has arrested a former governor of Akwa Ibom State, Udom Emmanuel, for alleged N700 billion Fraud. Emmanuel was arrested after...
EFCC, Economic and Financial Crimes Commission has arraigned Jude Okoye, the elder brother and former manager of Paul and Peter Okoye music group, P-Square, on charges...
World Bank Group has announced the ban of two Nigerian firms, Viva Atlantic Limited and Technology House Limited, along with their Managing Director and CEO, Norman...
The Federal High Court sitting in Ikoyi, Lagos has fixed Monday, January 20, 2025, for the Economic and Financial Crimes Commission (EFCC) to arraign the Chairman...
The British Government is set to deport Nigerian pastor, Tobi Adegboyega to Nigeria. According to report, the UK government had shut down his church, SPAC Nation,...