Nigeria
Police arrest CEO of Afriq Arbitrage System Jesam Michael over alleged $87m fraud
The Nigeria Police Force has taken a significant step in the ongoing fraud investigation involving Afriq Arbitrage System (AAS) by…
Police indict Sterling Bank for alleged ‘$28.3m money laundering, fraudulent deductions’
Sterling Bank Limited and its holding company, Sterling Financial Holdings Company have been accused by the Nigeria Police Force of…
Alleged N12.3billion fraud: How EFCC attempted to arrest Bisi Onasanya
Following widespread reports of banker Bisi Onasanya absconding from the country to Ghana in order to escape prosecution by the…
EFCC Charges Former AMCON MD Ahmed Kuru and Four Others with N76 Billion, $31.5 Million Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned the Former Managing Director of Assets Management Cooperation of Nigeria (AMCON),…
“White Woman Reveals Why She Moved to Nigeria: ‘I Wake Up Every Morning Without Worrying About Bills'”
A white woman who recently relocated to Nigeria has opened up about her reasons for making the move. In a…
First Bank Crisis: Customers in panic withdrawals over uncertainty
As the crisis that has bedeviled the once highflying Nigerian lender, First Bank of Nigeria Limited and its holding company,…
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