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THE Economic and Financial Crimes Commission on Saturday detained the Director-General, Voice of Nigeria, Mr Osita Okechukwu, over a case of conspiracy, abuse of office and...
With the current story making the roundabout seasoned businesswoman Princess Toyin Kolade, Iyalaje Oodua, the head honcho of Fisolak Global Resource over an alleged fraud case...
The federal government on Thursday arraigned a former Chairman of the Board of the Nigeria Social Insurance Trust Fund (NSITF), Ngozi Olejeme, on a nine-count charge...
EFCC Chairman, Bawa Dragged To High Court Over N1.4bn Oil Subsidy Fraud. THE Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, will...
As part of its continued commitment to educate and protect customers from e-banking fraud, Africa’s largest retail bank, Access Bank Plc, has launched an awareness campaign...
In a bid to safeguard its e-banking platforms with enhanced safety and security features, Unity Bank Plc has unveiled a new code on its USSD platform...
Benfica president Luis Filipe Vieira has been arrested for alleged fraud. According to reports, Vieira’s home, office, as well as the Novo Banco bank,...
Another former Governor has been arrested by EFCC for fraud. News Rain Nigeria reports that the immediate past governor of Kwara State, northcentral...
Anthony Joshua Has Bagged 6-Month Jail Term For Fraud. News Rain Nigeria reports that Anthony Joshua who is a medical practitioner, Mbewu...
Barack Obama, George Bush Pastor has been sentenced to six years in prison for fraud. News Rain Nigeria gathered that Kirbyjon H. Caldwell, 67,...