A Point of Sale (PoS) operator has been nabbed for allegedly luring a teenager to steal her father’s Automated Teller…
Browsing: Fraud
The Economic and Financial Crimes Commission has declared a Lagos-based woman, Halimat Adenike Tejuosho, wanted over an alleged case of…
By Tony Obiechina, Abuja The Central Bank of Nigeria (CBN) has warned the public to ignore fraudulent messages, emails, and…
The Zamfara State House of Assembly has suspended two local government chairmen over alleged financial irregularities, in what lawmakers described…
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested one Osagie Destiny Etinosa…
Justice Jaafaru Zubairu of the Kaduna State High Court has convicted and sentenced one Faruk Suleiman Ololade (a.k.a Caesar Smith)…
A Nigerian-born building development inspector in St. Louis, Missouri, Banjo Popoola, has been indicted by a U.S. grand jury for…
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arrested a representative of DKK Partners Limited,…
A former acting Accountant-General of the Federation, Chukwunyere Nwabuoku, has been sentenced by a Federal High Court in Abuja, to…
The Federal High Court sitting in Lagos yesterday vacated the summons earlier issued against a former employee of Brila Broadcasting…