Fidelity Bank swims in N200 million fraud scandal
…EFCC arrests four officials Fidelity Bank Plc, a tier-2 lender in Nigeria, led by Nneka...
Crime
Alleged N1.7bn fraud: Court fixes Oct 22 for ruling on First Nation Airways MD, Odukoya’s no-case submission
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday, August...
BREAKING: Access Bank In N50m Fraud, Customer Narrates How Regional Manager Illegally Moved Money From His Accounts
Lagosbusinessnews reports that the trial of Access Bank and its Regional Manager, Sydney Nmeka continues...
US Court Orders Arrest of Abba Kyari
A United States court has issued a warrant of arrest for a Deputy Commissioner of...
FRAUD: How Bank Staff forged Customer’s Cheque, Stole N12.6m From His Account
Following the information gathered of how Polaris Bank top staff forged a customer’s cheque book...
Cybercrime: court jails unilorin, KWASU, Kwara poly students
The Ilorin Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Tuesday, July...
SON enforcement team nab substandard roofing sheet dealer in Benue
A combined team of officers of the Standard Organisation of Nigeria (SON) Makurdi office and...
FBI Declares Six Nigerians Wanted For Million Dollars Cyber Fraud
The Federal Bureau of Investigation (FBI) in the United States has declared six Nigerians wanted...
Abuja Court Jails 29-Year-Old Pastor To Life Imprisonment For Rape
Justice Peter Kekemeke of the FCT High Court, Nyanya, on Wednesday sentenced a 29- year-old...
Breaking: Director General Of SEDI, Orderly Assassinated In Enugu
The Director General, Science and Equipment Development Institute (SEDI), Prof. Samuel Ndubisi, has been assassinated...
