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Nigeria
‘Dead Woman’ Appears In Court To Reclaim £350,000 London Home From Fraudster
A Nigerian woman falsely declared dead has appeared in court via videolink from Nigeria to stop a convicted fraudster from…
Foreign Students Will Be Deported: US Vice President JD Vance
The United States Vice President JD Vance has stated that foreign students on student visas may face deportation if their…
How First Bank Nigeria ‘Stole’ N550 Million, From Customer’s Account
Facts have emerged about how First Bank staff, led by businessman Femi Otedola, reportedly conspired to steal a whopping N550…
Court Fixes March 28 for Arraignment of Petro Union Directors Over Alleged £2.5bn Fraud
Justice Chukwujekwu Aneke of the Federal High Court, Lagos, has fixed March 28, 2025, for the arraignment of four directors…
Police to Arraign CMB Building CEO, Kelechukwu Mbagwu, Over N1bn Fraud on April 30
A Federal High Court in Lagos has scheduled April 30 for the arraignment of Kelechukwu Mbagwu, the Chief Executive Officer…
How Sterling Bank opened account, received billions for unregistered firm
Sterling Bank opened an account for Indo Kaduna MRTS JV Nigeria Limited—a joint venture entity set up in 2016 by…
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