The Federal Bureau of Investigation (FBI) has announced a $10,000 bounty for information leading to the arrest and conviction of…
Browsing: Bank Fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned one Ibrahim Abubakar before the Federal High Court in Lagos…
A financial institution, Mega Microfinance Bank Limited, has been dragged before an Abuja High Court for N500 million in damages…
Operatives of the Nigeria Police in Enugu State have arrested three suspects, including a banker, for allegedly stealing N4 million…
By Adeboye Ado, AKURE Nigeria Security and Civil Defence Corps (NSCDC) Ondo state Command, has arrested two suspects who confessed…
Justice S.Y. Abubakar of Gombe State High Court, Gombe has convicted and sentenced one Abubakar Mohammed to four years imprisonment…