Septuagenarian faces trial over alleged N250,000 employment scam
A septuagenarian, Adebayo Kareem , who allegedly collected N250, 000 on the…
Frauds, forgeries decline in banking industry in 2016 – NDIC
The Nigeria Deposit Insurance Corporation (NDIC) said the banking industry recorded a…
N8.4bn fraud uncovered at Kogi State varsity
The Kogi State government announced on Friday that it had uncovered an…
Protesting Information Ministry workers demand Lai Mohammed’s sack over alleged massive fraud
Workers of the Ministry of Information have staged a protest against what…
Attorney General, EFCC clash over withdrawal of N247m fraud case
The office of the Attorney General of the Federation, AGF, clashed with…
Two Union Bank managers nabbed for N661m fraud
Two senior managers of the Union Bank Plc are currently cooling their…
Ex-Goldman Sachs banker jailed in UK over Ibori’s corruption case
Former Goldman Sachs banker, Elias Preko was sentenced to four and half…
Ex-FCMB manager remanded over alleged N30m fraud
Rosemary Usifor, a former branch manager of First City Monument Bank (FCMB),…
Rivers crisis: Court reinstates suspended Obio-Akpor LG chairman
A Port Harcourt High Court on Monday reinstated, Timothy Nsirim, Chairman, Obio-Akpor…
EFCC arraigns four for defrauding Union Bank N2.055bn
The Economic and Financial Crimes Commission, EFCC, on Tuesday, arraigned Salisu Liman…