Just like it happened about two years ago when Globus bank Ltd was defrauded to the tune of N1,755,376,156.34 during a glitch in...
The Economic and Financial Crimes Commission, EFCC, on Monday, February 26, 2024 closed its case against Olugbenga Obadina and his company, Almond Projects Limited before Justice...
Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested fourteen undergraduates of the Federal University of Technology, Akure, Ondo State. They...
An athlete from Nigeria named Favour Ashe has been arrested in the US for allegedly committing theft and fraud. He was arrested on Thursday, February 9,...
It is no longer news that Nollywood actress Liz Anjorin was accused of being involved in a fake money transfer scam. This came to light after...
In a bid to recover a debt of N2,497,651,196,.76., Asset Management Corporation of Nigeria AMCON has dragged a Lagos business man Taiwo Adesanya trading under the...
A Lagos based Engineer, Adeleke Adebesin 53, alongside his company Kings Intercontinental Homes and properties Nigeria limited alleged to have swindled another Lagos business man to...
The ongoing trial of the Chairman of Ibeto Energy Development Company, Chief Cletus Ibeto, over alleged N4.8 billion fraud before an Ikeja High Court of Lagos...
February 21st, 2024 has been fixed for the trial of six men and two limited liability companies alleged to have conspired together to defraud Corcard Nominees...
The debt recovery suit filed against a Lagos business man Lateef Bello-Osagie by Asset Management Corporate of Nigeria AMCON has been adjourned till 14th day of...
