One of Nigeria’s top commercial banks, First City Monument Bank (FCMB), was recently robbed of a substantial sum of N3.09 billion by suspected hackers. However, one...
Four bankers with Richway Microfinance Bank Limited, were today, arraigned before a Federal High Court, Lagos over an alleged N182, 302,151.75 million fraud, by the operatives...
The Management of Zenith Bank Plc has advised the public to disregard videos circulating online linking the bank’s Group Chairman, Dr Jim Ovia, as endorsing an...
A Nigerian woman residing in the United Kingdom has been convicted after working as a healthcare support worker within NHS facilities using false identification, despite lacking...
A client of Kuda Microfinance Bank, Abdulrahman Ekundayo Multibusiness Global Enterprise, has dragged the bank before a Federal High Court Lagos, over alleged unlawful freezing of his...
A First Bank customer, Ojo Eghosa Kingsley, became involved in a major controversy after the bank mistakenly credited his account with ₦1.5 billion. Instead of informing...
Authorities in Wake County, North Carolina, have arrested Roseline Iyewande Ajeshola, a Nigerian-American woman and well-known Lagos socialite, over allegations that she posed as a financial...
A 56-year-old man from Borgo Virgilio, Italy, is currently under investigation for benefit fraud after allegedly disguising himself as his deceased mother for nearly three years...
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede on Tuesday October 28, 2025 handed over three properties, two exotic vehicles...
Justice Akintayo Aluko of a Federal High Court, Lagos, has adjourned further hearing of the criminal charge filed against a briton, two indians and their companies,...
