The Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned Ali Bello, a nephew of Kogi Governor Yahaya Bello, before Justice Obiora Egwuatu of a Federal...
A report by FITC has revealed that bank customers in Nigeria lost a total of N2.72bn to fraud in the first and second quarters of 2022....
The Leader and Chairman, Yoruba Self-Determination Struggle, also known as Ilana Omo Oodua Worldwide, Wale Adeniran, has resigned his membership from the group over allegations of...
The police have arraigned a man, Daniel Ogbonna, before a Yaba Magistrate’s Court, Lagos State, for allegedly obtaining N1.4m from some residents under the pretext of...
Mrs. Deborah Coker has narrated how a fraudster in a suspected connivance with an insider with the United Bank for Africa, UBA, defrauded her of N148,...
A 27-year-old woman, Busayo Alagbe, has been arraigned before the Yaba Magistrates’ Court, Lagos State, for allegedly forging bank documents and robbing her employer, Bridgeway Ventures,...
The Lagos State Police have arraigned a cryptocurrency marketer, Temitope Longe, before a Federal High Court sitting in Lagos for allegedly obtaining the sum of N51,789,222...
A shop assistant, Nojeem Ogundele, who lost N350,000 to a fraudster at Wema Bank, Aiyetoro branch, Ogun State, has accused the bank of nonchalance in helping...
A Federal High Court sitting in Lagos on Friday ordered the final forfeiture of 1.982, 022, 84 units of Bitcoin worth N40m, property of a suspected...
The Lagos State Police Command has confirmed the arrest of two suspected fraudsters for swindling a yet-to-be-identified woman out of N7.5m in the Ikorodu area of...