An Ikeja Special Offences Court on Monday ordered the remand of Abiodun Sanni, a former branch manager at Polaris Bank Ltd, at the Ikoyi Custodial Centre...
The recent scandal involving Baltasar Ebang Engonga, Equatorial Guinea’s financial crime chief, highlights the complexities and vulnerabilities within the nation’s political landscape. As head of the...
The Economic and Financial Crimes Commission (EFCC) has arrested radio host Favour Ekoh in connection with an alleged N700 million Ponzi scheme. Ekoh, who anchors the...
The Lagos State Police Command arraigned 35-year-old Rukayya Dantata on Tuesday for allegedly defrauding a Bureau de Change consulting firm of N350,900,000. Dantata faced two counts...
A Federal High Court in Lagos has sentenced Courage Ipaka to two years in prison for defrauding U.S. citizen Mrs. Yvelte Thompson of $53,000 by impersonating...
Operatives of the Economic and Financial Crimes Commission (EFCC) on Wednesday, August 21, 2024, arrested one Hyginus Nkwocha for alleged internet fraud and money laundering. Nkwocha,...
The Lagos State Police Command has apprehended a 25-year-old woman on allegations of embezzling N3 million from a company’s funds by diverting them into her personal...
Mr. Aribisala Jeremiah, an employee of a new generation bank, has been ordered to be remanded in Ilorin prison on charges of allegedly stealing N22.1 million...
Justice Mahmud Abdulgafar of Kwara State High Court, Ilorin on Thursday, October 13, 2022, sentenced a 27-year-old Mechanic, Adebayo Muhamed Bolaji to twelve months imprisonment, having...