First Bank Woman Bags 98 Years for Stealing Employer’s N49M, $368,000 …Court Gives More Punishment
Matilda Omonaiye/ A staff of First Bank of Nigeria Limited, Oreoluwa Adesakin, has been sentenced to 98 years in prison…
150 Million Nigerians at Risk of Financial Fraud – NCC
Malik Yahya/ The Nigerian Communications Commission (NCC) today raised the alarm that over 150 million Nigerians are at risk of…
HEDA Charges Buhari to Prosecute PEF Director Goddy Nnadi, others …Reveals Details of Alleged Billion Naira Fraud
Azeez Folorunso/ A non-governmental organisation, Human and Environmental Development Agenda (HEDA), has called for the immediate prosecution of the Director,…
Valentine: Fraud Report Shows Spike in Romance Scams
WSET/ If you are looking for love online in this Valentine Season, be on the lookout for impostors who want…
Fraud Alert: Scammers Up Their Game
Chuck Jaffe, a syndicated columnist shares a personal story on Seattle Times to encourage everyone to be more vigilant on…
Indian Jailed 22 Years in Nigeria
Azeez Folorunso/ A Lagos High Court, sitting in Igbosere, Lagos Island, has sentenced an Indian national, Mr. Sandeep Gogia to…
Court Remands 3 Osun INEC Officials in Ikoyi Prison over Alleged N177.3Million Fraud
Matilda Omonaiye/ Three officials of the Independent National Electoral Commission (INEC) in Osun State were remanded in Ikoyi Prison today…
Ex-Gov Jang in Prison over Alleged N2B Fraud
Matilda Omonaiye/ Former Plateau State governor, Sen David Jonah Jang, was today remanded in prison custody over alleged N2 billion…
Businesswoman Forfeits N206m to FG
Ladipo Sanusi/ A Federal High Court, Lagos today ordered N206 million to be forfeited to the federal government. The money…