A Nigeria Security and Civil Defence Corp (NSCDC) officer, Nkechinyere Adesegun, told an FCT High Court in Kubwa that her…
Browsing: Fraud
The Federal High Court Abuja has fixed Friday to hear the motion for stay of proceeding filed by former Adamawa…
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, September 29, 2021, secured the conviction and sentencing of a…
By Tony Obiechina Abuja The Management of NIRSAL Microfinance Bank (NMFB) has alerted members of the public of reported cases…
Economic and Financial Crimes Commission (EFCC) says it arrested 402 suspects in Lagos between April and June over their alleged…
It was an unexpected bang from the CBN Governor, Godwin Emefiele at the end the Bank’s bimonthly Monetary Policy Committee…
The police on Friday arraign a 35-year-old businessman, Obasi Okonkwo in a Grade I Area Court, Zuba for allegedly defrauding…
Victor Ukachukwu, a 29-year-old commercial motorcyclist, has confessed to using an online application he downloaded from the Internet to defraud…
The management of Nigeria Incentive-based Risk Sharing System for Agricultural Lending (NIRSAL Plc) has debunked a story by an online…
The Economic and Financial Crimes Commission, Abuja Zonal Command, today Wednesday, August 18, 2021 arraigned Princess Carol Ngozi alongside her…