A former GTbank manager, Fidelis Egueke, was on Thursday, re-arraigned for the third time, by the Force Criminal Investigation Department Alagbon-Ikoyi, over an alleged fraud of...
The House of Representatives has queried the Minister of Women Affairs, Uju Kennedy-Ohaneye, for unrelated expenditures, including N45 million for a New Year party and N20...
In a shocking revelation, Zacch Adelabu Adedeji, the immediate past executive secretary of the National Sugar Development Council (NSDC) and current executive chairman of the Federal...
A Nigerian based in the United Kingdom has accused Alat by Wema of deliberately frustrating her by refusing to allow her access to her N373,000 for...
Story Highlights Federal High Court Abuja freezes N1.1 billion across multiple bank accounts linked to ex-staff of Globus Bank accused of hacking and stealing N3.5 billion...
A former Information Technology (IT) officer at Globus Bank, Idris Babatunde Olayiwola, has dismissed as “baseless” and “untrue”, fraud allegations levelled against him by the bank....
Justice Emeka Nwite of the Federal High Court, Abuja, has ordered the closure of two companies linked to James Nolan, a British national, facing trial over...
The House of Representatives has resolved to investigate promotion stagnation in the Federal Civil Service from 2013 to 2023. This followed a motion moved by Rep....
A member of the House of Representatives, Cyril Hart, walked out on plenary on Tuesday after accusing the Deputy Speaker of the House, Benjamin Kalu, of...
Fidelity Bank Plc and its customers suffered N2.1bn loss after the lender saw a surge in fraud and forgery cases in 2023. Fraud and forgery cases...