Date
EFCC arraigns Ponzi scheme director Precious Williams over alleged N13.8 billion fraud
The Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal Directorate, has arraigned Precious Williams, a director of Glossolalia Nigeria…
ANAMBRA: Policeman Killed By 10-Year-Old Son In Accidental Shooting
An officer of the Nigeria Police Force, Inspector Okolie Amechi, has died in a tragic case of accidental discharge after…
Wema Bank officials, Others Allegedly Conspire To Tamper With Customers’ data, ‘steal N8.5 billion’
Three employees of Wema Bank Plc have been arraigned by the Economic and Financial Crimes Commission (EFCC) for allegedly defrauding…
Fidelity Bank MD Engages In Insider Trading Amid N225Billion Court Judgment Pressure
The Managing Director and Chief Executive Officer (MD/CEO) of Fidelity Bank, Dr. Nneka Onyeali-Ikpe, is reportedly engaged in insider trading…
Adron Homes are fraudulent, Europe-based Nigerian narrates his ordeal
Robert Essien (not real name), a Nigerian residing in an European country, has narrated how Adron Homes, a popular real…
Access Bank allegedly diverts N826m into a fraudulent account
The charges followed an investigation by the Independent Corrupt Practices and Other Related Offences Commission (ICPC). Access Bank Plc and…
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