The EFCC, Maiduguri Zonal Command on Wednesday, November 10, 2021 arraigned one Tope Jimi Fagun before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri...
The Economic and Financial Crimes Commission has reportedly confiscated the passport of a popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, who was arrested on...
The Economic and Financial Crimes Commission (EFCC) has confirmed the handover of Tai Solarin University of Education (TASUED) students arrested by the Nigerian Army, Newspremises reports....
Nigerian pastor in the United States, Joshua Olatokunbo Shonubi has been indicted by a federal grand jury over his alleged role in paying poor people to...
The United States Department of Justice has arraigned 11 Nigerians on charges of conspiracy to commit money laundering, conspiracy to commit bank fraud and aggravated identity...
*Seeks compensation As DPR Awards Kugbo West Marginal Field In OML 29 To 7 Waves Petroleum Fortune and fraud are often in business, uneven cardinal elements;...
In a bid to safeguard its e-banking platforms with enhanced safety and security features, Unity Bank Plc has unveiled a new code on its USSD platform...
Fidelity Bank Plc, is in the news again for the wrong reason. The bank which prides itself as a lender which can be trusted and trading...
The Inspector-General of Police, Usman Baba, has recommended the “immediate suspension” of the Head of the Police Intelligence Response Team, DCP Abba Kyari, from the Nigeria...
Former Kwara State governor, Saraki, was arrested and detained on Saturday, sources familiar with the development said. According to source, The Economic and Financial Crimes Commission...
