An Ikeja Special Offences Court on Monday ordered the remand of Abiodun Sanni, a former branch manager at Polaris Bank…
The recent scandal involving Baltasar Ebang Engonga, Equatorial Guinea's financial crime chief, highlights the complexities and vulnerabilities within the nation's…
The Economic and Financial Crimes Commission (EFCC) has arrested radio host Favour Ekoh in connection with an alleged N700 million…
The Lagos State Police Command arraigned 35-year-old Rukayya Dantata on Tuesday for allegedly defrauding a Bureau de Change consulting firm…
A Federal High Court in Lagos has sentenced Courage Ipaka to two years in prison for defrauding U.S. citizen Mrs.…
Operatives of the Economic and Financial Crimes Commission (EFCC) on Wednesday, August 21, 2024, arrested one Hyginus Nkwocha for alleged…
The Lagos State Police Command has apprehended a 25-year-old woman on allegations of embezzling N3 million from a company’s funds…
Mr. Aribisala Jeremiah, an employee of a new generation bank, has been ordered to be remanded in Ilorin prison on…
Justice Mahmud Abdulgafar of Kwara State High Court, Ilorin on Thursday, October 13, 2022, sentenced a 27-year-old Mechanic, Adebayo Muhamed…