NPF-NCC APPREHENDS ANONYMOUS HACKER: UNCOVERS CRIMINAL CONSPIRACY, SEDITIOUS ACTIVITIES
In an effort to protect national security, maintain public order, identify and apprehend those engaged in criminal activities threatening the...
Fraud | Money-laundry
$1million Fraud: EFCC Arrests Syndicate Impersonating Olukoyede
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a four-man syndicate of alleged fraudsters impersonating and blackmailing...
£2.6bn Fraud: Petro Union Directors Lose Bid to Stop Trial
A Federal High Court in Lagos on Wednesday dismissed a No-Case-Submission application filed by three Directors of an oil firm,...
Ganduje To Be Arraigned On Bribery Charges – Kano Goverment
The Kano State Attorney General and Commissioner of Justice, Haruna Dederi, who confirmed the development, said former governor of Kano...
Just In: Tinubu Suspends Humanitarian Affairs Minister, Betta Edu
President Bola Tinubu has suspended the Minister of Humanitarian Affairs and Poverty Alleviation, Dr. Betta Edu. The Special Adviser to...
N585m Scandal: Tinubu Orders Probe Of Betta Edu
President Bola Tinubu has ordered investigation into alleged payment of funds into a private account by the Ministry of Humanitarian...
UBA To launch ‘Fighting Fraud Together’ Campaign To Protect Customers
Africa’s Global Bank, United Bank for Africa (UBA) Plc, is set to commence a Fraud Awareness Week – an initiative...
Pension Fraud: Office of Head of Service Pensions Accountant Bags 21 Years
A former Accountant, Pensions Account, Office of the Office of the Head of Service of the Federation, Garba Abdullahi Tahir,...
How Court Sends Fidelity Bank MD, Onyeali-Ikpe, Bank’s Secretary To Prison
A Chief Magistrate Court at Ogba, Lagos on Monday morning sentenced the Managing Director of Fidelity Bank, Nneka Chinwe Onyeali-Ikpe...
Alleged N1.4bn Fraud in Union Bank: How Kogi Assembly Candidate, Atumeyi Fraudulently Benefitted N681m from Customers’ Accounts
The first prosecution witness, PW1, Olusegun Falola, in the ongoing trial of Ismaila Yousouf Atumeyi , a Kogi State House...
