Investigations
Moniepoint’s KYC Under Fire: How Scammers Allegedly Used a Car Dealer’s Stolen Identity to Open an Account
In a case of dubious identity theft that has left a Nigerian car dealer fuming and demanding immediate action, Chidi…
Donald Trump Faces New Impeachment Threat As Democrats Target House Majority
Donald Trump is now facing fresh threats of impeachment if Democrats win back the majority in the U.S. House of…
Polaris Bank Ordered to Pay N20m Damages for Blacklisting Former Staff
A Lagos Industrial court has ordered Polaris Bank to pay N20 million in damages after finding the bank liable for…
EFCC returns N125m recovered from alleged land fraud suspect to Lagos businessman
The Economic and Financial Crimes Commission, EFCC, has returned N125 million recovered from a suspect in an alleged land fraud…
EFCC returns N125m recovered from alleged land fraud suspect to Lagos businessman
The Economic and Financial Crimes Commission, EFCC, has returned N125 million recovered from a suspect in an alleged land fraud…
EFCC returns N125m recovered from alleged land fraud suspect to Lagos businessman
The Economic and Financial Crimes Commission, EFCC, has returned N125 million recovered from a suspect in an alleged land fraud…
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