Kenyan socialite Sheila Wairimu alias Shay Diva Africa has been sentenced to four years in prison with the alternative of a Ksh200,000 fine after she was...
Barely days after a liquidity-related issue regarding the inability of Heritage Bank Plc to pay it’s customers surfaced, the bank is being trailed by yet another...
Abdullahi Binuyo, Osun State Deputy Chief of Staff, has been caught flat-footed in a $120,000 fraud. The governor’s aide has been hauled up before a Federal...
Two workers of a limited liability company Ayodeji Akanbi and Olanrewaju Owodunni Oreofe, have been arraigned before a Federal high court in Lagos alongside thier company...
Before today’s adjournment, customers of one of the loose and fraudulent financial institutions in Nigeria have been running helter-skelter as fraud worth over N203m rocks the...
Before today’s adjournment, customers of one of the loose and fraudulent financial institutions in Nigeria have been running helter-skelter as fraud worth over N203m rocks the...
The massive looting of Lagos state by the Leader of the Action Congress of Nigeria, Asiwaju Bola Tinubu has reached monumental proportion. Tinubu whose companies cornered...
A Nigerian man, Musiliu Amusa, who resides in the United States of America, has been alleged of stealing thousands of dollars from many American banks using...
A former justice minister, Fu Zhenghua has been sentenced to death for corruption involving $16 million, with a two-year reprieve, by a court in China. According...
A 29-year-old Nigerian man, Chidozie Collins Obasi, has been declared wanted in the United States for alleged fraud. Obasi is being accused of allegedly defrauding US...
