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...
Two members of a syndicate who specialise in killing drivers of ride-hailing apps and selling their cars have been arrested by policemen in Lagos State. Roqib...
Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of thirty-six (36) internet fraudsters to various jail terms...
Justice Emeka Nwite of the Federal High Court in Abuja, on Thursday, issued a warrant for the arrest of three officials of the Nigeria Rural Electrification...
The minister of Science and Technology, Geoffrey Nnaji, is at the centre of a National Youth Service Corps certificate scandal. He is said to be in...
Operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested four intending pilgrims in a Lagos hotel as they planned to ingest wraps of cocaine....
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...
The permanent secretary of the federal ministry of foreign affairs, Ibrahim Lamuwa, says he is being accused of sexual harassment by Simisola Fajemirokun-Ajayi, an official of...