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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…

My mother sold family land to enrol me in yahoo centre, says 12-year-old boy

Twelve-year- old Munachi Udochukwu was happily living in Onitsha attending primary school along with his two siblings. Doted on by…

CBEX: EFCC traces funds to four countries, says refund unlikely

The Economic and Financial Crimes Commission (EFCC) has confirmed that funds related to the cryptocurrency trading platform Crypto Bridge Exchange…

FBI arrests Atlanta-based Nigerian fraudster Ebuka Iwuagwu amid COVID-19, romance racket probe

The Federal Bureau of Investigation has arrested Ebuka Iwuagwu, a Nigerian based in Atlanta, for allegedly swindling the U.S. government…

FBI arrests Nigerians Nosakhare Nobore, Solomon Aluko for inventing ‘Fraud Bible’ to steal $50 million from U.S. citizens

Two Nigerian international fraudsters who invented a ‘Fraud Bible’ to orchestrate large-scale scams to defraud the American government and its…

Nigerian Chisom Umeadi nabbed in Germany, extradited to U.S. for defrauding multinational firm

Homeland Security has apprehended a Nigerian national from Germany to the U.S. for defrauding a multinational company. The fraud suspect,…

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