The rise in the number of Ponzi scheme operators, especially in the northern part of Nigeria, has been attributed to financial illiteracy. Mr Mohammed Danladi, Kano...
Oreoluwa Adesakin, a staff of First Bank of Nigeria Limited, has been convicted for fraud and handed a total term of 98 years in prison by...
Tonye Jaja, chairman, Governing Board of the Nigerian Copyright Commission (NCC), has raised the alarm over alleged threat to his life by agents of John Asein,...
Ibrahim Magu, suspended acting chairman, Economic and Financial Crimes Commission, (EFCC), on Wednesday said he has never received bribe all his life. Magu was testifying before...
Lagos zonal office of the Economic and Financial Crimes Commission (EFCC), has commenced investigations of a suspected fraudster for concealing 2,886 Automated Teller Machine (ATM) cards...
Economic and Financial Crimes Commission (EFCC), Benin zonal office, has advised Compliance officers of banks to report suspicious transactions to the Commission. This is coming as...
Economic and Financial Crimes Commission (EFCC) has arraigned Kola Oduwole, an employee of Union Bank, for an alleged fraud involving the sum of N80m. Oduwole was...
The Ayo Salami-led panel probing allegations of corruption against, Ibrahim Magu, suspended chairman, Economic and Financial Crimes Commission (EFCC) was stunned on Thursday when Adam Nuru,...
Justice I.B. Gafai of the Federal High Court, Awka, Anambra State has convicted and sentenced Mr. Jonathan Nnamdi Udemadu, former managing director of Achina Microfinance Bank,...
A Nigerian lady identified as Nkechi Mercy Ikogwe alongside two companies, Elites Finance Investment Limited and Efinc Global Investment Limited, were on Monday arraigned before Justice...
