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Crime
Sallah holiday stalls trial of 3 Wema Bank staff who allegedly removed…
The scheduled trial of three staff of Wema Bank Plc, who allegedly hacked into the bank's served and wired out…
Access Bank Asks Court To Freeze MTN Assets Over Alleged N181bn Debt
MTN Nigeria Communications Plc, has been dragged before a Federal High Court, Lagos, over alleged indebtedness of N180, 946, 560…
EFCC arrests fake Journalist over alleged $4.5bn PTF fraud
The Economic and Financial Crimes Commission, EFCC, has arrested a fake Journalist, Ernesto Chukwudum Chukwukamma for alleged…
Court convicts Lagos civil servant for receiving double salaries
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has secured the conviction of Emmanuel Ogunyemi, a…
Emefiele Seeks Forensic Expert to Verify WhatsApp Evidence in $17m Alleged…
Former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, on Tuesday, sought the permission of the Lagos Special…
EFCC: How bank workers helped hackers attack six financial institutions
Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), says bank employees are conniving with hackers to…
Adron Homes are fraudulent, Europe-based Nigerian narrates his odeal
Robert Essien (not real name), a Nigerian residing in an European country, has narrated how Adron Homes, a popular real estate…
Environmental violations: Lagos Government Shuts Down Cubana Chief Priest’s…
The Lagos State Government has closed DONALD Restaurant, which is owned by the well-known celebrity barman Pascal Okechukwu, also…
As Global Financial Fraud Hits $485 billion, Access Holdings Shows Africa…
Fraud remains one of the most significant challenges facing the financial industry today. It spans various sectors, from banking…