Matilda Omonaiye/ A bureau de change operator has been arraigned by the Economic and Financial Crimes Commission (EFCC), Kano Zonal…
Matilda Omonaiye/ Two young men, who have been posing on social media as models recruiting agents, luring young models to…
Matilda Omonaiye/ A man who allegedly duped a Major-General in the Nigerian Army of over N56.7billion has been docked by…
Pat Stevens/ Justice Adebukola Banjoko of the FCT High Court, Jabi, Abuja yesterday sentenced one Nwala Eze Kenneth (alias Moore Smith)…
Yemi Akinsuyi/ A former member of National Youth Service Corps (NYSC) who served in the office of the Minister in…
Matilda Omonaiye/ A five-member gang of suspected real estate scammers has been smashed in Lekki Phase 2 while trying to…
Matilda Omonaiye with AP/ Federal authorities in the United States have released fresh facts on how more than $46million was…
Matilda Omonaiye/ A rising tide of digital payments is making banks more susceptible to fraud, says a report just released…
Matilda Omonaiye/ Twenty-six fraudsters have been jailed over illegal dealing in petroleum products. NewsmakersNG learnt that Justice A. T Mohammed…
Matilda Omonaiye/ Two suspected fraudsters were kept in prison custody today after they were arraigned by the Economic and Financial…