Connect with us
Justice Hamza Muazu of the Federal Capital Territory High Court has discharged a former minister of aviation, Stella Oduah, of a ₦2.5 billion fraud charge. ...
Israeli fraudster Simon Leviev, made famous by the Netflix documentary The Tinder Swindler, has been arrested in Georgia, officials said on Monday. Leviev, 34,...
The Federal High Court in Abuja has directed the temporary freezing of four Jaiz Bank accounts allegedly connected to the former Group Managing Director (GMD) of...
Amid growing concerns over the alleged fraud perpetrated by a digital investment platform, CryptoBank Exchange (CBEX), which reportedly led to the loss of N1.3tn belonging to...
Former Minister of Power, Saleh Mamman. Credit: X/@EngrSMamman A witness, Mohammed Jidda presented by the Economic and Financial Crimes Commission in the trial of former Minister...
Vietnamese property tycoon Truong My Lan (2-L) looks on at a court in Ho Chi Minh city on December 3, 2024. Lan sentenced to death for...
The Central Bank of Nigeria (CBN) has warned the general public to be cautious of fraudulent ‘Swift’ messages and unsubstantiated claims regarding foreign currency transfers...
The Economic and Financial Crimes Commission EFCC has declared Yahaya Bello wanted for an alleged financial crime to the tune of N80.2 billion Naira. Nigeria’s...
President Bola Tinubu has ordered a thorough probe of the Ministry of Humanitarian Affairs and Poverty Alleviation led by Betta Edu. The Minister of Information...
Operatives of the Economic and Financial Crimes Commission EFCC have besieged the Head office of the Dangote Group of Companies in Lagos State. Report...