A Nigerian national, Uchenna Christian Nlemchi was sentenced to 51 months in prison and ordered to pay $524,000 in restitution and a money judgment in the...
A contract scandal of monumental proportion is currently rocking the the Tertiary Education Trust Fund (TETFund). So bad is the situation that operatives of the Independent...
Operatives of Nigeria Security and Civil Defence Corps (NSCDC) Abia State Command, in collaboration with the Commandant General’s Special Intelligence Squad (CG’s SIS) have arrested about...
For 13years, Chairman of Zenith Bank, Jim Ovia, used his Bank to fraudulently trade with the account of Seaforce Shipping Company owned by Billionaire Businessman, Femi...
The Chairman/Chief Executive Officer of Algrain Foods Limited, Chief Anthony Obidulu, maintained his stand before a Lagos High Court sitting in Osborne that First City Monument Bank,...
First Bank, a Nigerian bank with a market capitalisation of ₦829 billion has begun legal action to recover “huge sums of money” allegedly diverted by an...
Federal government has dragged two top executives of Telecom Satellites Limited (TSTV), to court over alleged tax evasion, money laundering and advanced fee fraud offences. The...
The US government has filed a civil forfeiture action to recover $5.3 million linked to a business email compromise (BEC) scheme that defrauded a Massachusetts workers...
Parties cited for contempt include Access Bank, Citibank, Jaiz Bank, Union Bank, Fidelity Bank, First Bank of Nigeria Plc, First City Monument Bank, NDIC (liquidator for...
Guaranty Trust Bank, GTBank, has sued one of its staff, Komolafe Oluwayomi, 45, before a Lagos Magistrate’s court for allegedly breaking into the bank’s system to...