THE Economic and Financial Crimes Commission, (EFCC) today presented it’s first prosecution witness (PW1), Abdulmajeed Agboola, a staff of Access Bank Plc, in the alleged N5,...
Meet Stephen Ejezie, an Access Bank staff member Oniru, Lagos who records and sells over 400 naked videos of his female colleagues online especially on telegram....
A Federal High Court, Lagos, has fixed April 30, for the arraignment of Kelechukwu Mbagwu, the Chief Executive Officer (CEO) of CMB Building Maintenance & Investment...
Justice A.O. Owoeye of the Federal High Court, Ikoyi, Lagos, has adjourned the alleged $340,000 fraud case involving Ezekiel ThankGod, former manager of gospel artiste, Mercy...
A civil society organisation, Global Integrity Crusade Network (GICN), has retracted allegations of corruption and unwholesome activities made in a Private Investigation Report (PIR) against Guaranty...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday, February 26, 2025, arraigned Jude Okoye Chigozie, older brother and ex-manager of...
An alleged Hacker, Sunday Ozimede, has invaded the vault of Moniepoint Microfinance Bank and swindled the bank of the whipping sum of N1,190, 728, 076 billion....
As gale of fraud ravaging financial institutions in Nigeria continues unabated the latest victim of N6,563,910,853.00 (Six Billion, Five Hundred and Sixty Three...
A Federal high court sitting in Lagos has adjourned till 14th of January, 2025 when the trial of a Lagos businessman Olutoye Remi-John will commence. Olutoye Remi-John ...
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, September 10, 2024, convicted an American businessman, Marco Antonio Ramirez, for $1.2...
