Ms Fidel Omeje, former manager Heritage Bank Limited main market branch in Onitsha, Anambra State, has been dragged before Justice D.A Onyefulu of State High Court,...
Oladapo Apara, former managing director of Alpha-Beta Consulting, has filed lawsuit alleging that the company has been diverting billions of naira from the coffers of the...
Eric Nnamdi Obulo, the man who hacked into Polaris Bank Computer and stole $70,000, has been jailed for one year in Port Harcourt. Justice I.M. Sani...
The rise in the number of Ponzi scheme operators, especially in the northern part of Nigeria, has been attributed to financial illiteracy. Mr Mohammed Danladi, Kano...
Oreoluwa Adesakin, a staff of First Bank of Nigeria Limited, has been convicted for fraud and handed a total term of 98 years in prison by...
Tonye Jaja, chairman, Governing Board of the Nigerian Copyright Commission (NCC), has raised the alarm over alleged threat to his life by agents of John Asein,...
Ibrahim Magu, suspended acting chairman, Economic and Financial Crimes Commission, (EFCC), on Wednesday said he has never received bribe all his life. Magu was testifying before...
Lagos zonal office of the Economic and Financial Crimes Commission (EFCC), has commenced investigations of a suspected fraudster for concealing 2,886 Automated Teller Machine (ATM) cards...
Economic and Financial Crimes Commission (EFCC), Benin zonal office, has advised Compliance officers of banks to report suspicious transactions to the Commission. This is coming as...
Economic and Financial Crimes Commission (EFCC) has arraigned Kola Oduwole, an employee of Union Bank, for an alleged fraud involving the sum of N80m. Oduwole was...
