A Nigerian monarch from the Southwest region of the country, the Apetu of Ipetumodu, Oba Joseph Oloyede, who was reported missing in March 2024, has been...
Dr. Bisi Onasanya, the former Group Managing Director of First Bank, on Thursday appeared before Justice Chukwujekwu Aneke at the Federal High Court in Lagos. Onasanya,...
The Economic and Financial Crimes Commission (EFCC) has called on a Federal High Court in Lagos to order the physical appearance of Oba Otudeko, the former...
A Dubai court has sentenced the owner of Rahmaniya Group and Ultimate Oil & Gas, Abdulrahman Bashar to one year in prison for a financial crime...
A Federal High Court in Calabar, Cross River State, has convicted and sentenced Dr. Geraldine Orok Ita to seven years in prison for fraud and forgery....
A United States-based firm, Chemonics International, has been ordered to pay a $3.1 million fine following its involvement in a fraudulent scheme linked to Zenith Carex,...
A Federal High Court in Abuja has ordered the remand of Usman Yusuf, former Executive Secretary of the National Health Insurance Scheme (NHIS), in Kuje Correctional...
The Nigeria Police Force has taken a significant step in the ongoing fraud investigation involving Afriq Arbitrage System (AAS) by arresting its CEO, Mr. Jesam Michael....
The scheduled arraignment of Dr. Daphne Dafinone, a board member of the Nigerian Incentive-Based Risk Sharing System for Agricultural Lending (NIRSAL), before a Federal High Court,...
Moniepoint Microfinance Bank is currently battling to recover a N1.1 billion allegedly stolen by fraudsters from the bank. The hacker, Sunday Ozimede, was said to have...
