First Bank of Nigeria has refuted recent allegations of involvement in a N7 billion fraud, describing the claims as “entirely unfounded” and devoid of any factual...
The Federal Government has filed a fresh 16-count charge against Yahaya Bello, the former governor of Kogi State, accusing him of criminal breach of trust involving...
Three Nigerian nationals accused of operating an international fraud scheme have been extradited to the Southern District of Florida in United States to face federal charges....
The United States has charged three Nigerians with money laundering and a fraud scheme with more than $6 million in losses. The three Nigerians – 29-year-old...
A Federal High Court in Abuja on Friday discharged and acquitted Babachir Lawal, a former Secretary to the Government of the Federation and five others over...
The Federal High Court sitting in Lagos, on Friday, adjourned the alleged money laundering trial of former Governor of Ekiti State, Ayodele Fayose, until January 31...
The Bauchi State Police Command has detained four persons for alleged forgery and fraud. This was confirmed in a news release distributed to journalists in Bauchi...
The speaker of Ogun State House of Assembly, Olakunle Oluomo has been released on bail by the Economic and Financial Crimes Commission (EFCC) 48 hours after...
A Jos High Court on Friday discharged and acquitted a former Governor of Plateau State, Sen. Jonah Jang, of alleged misappropriation of the sum of N6.3...
A Plateau State High Court sitting in Jos on Wednesday fixed September 2, 2022, to deliver its final judgment in a suit filed by the Economic...
