The lingering controversy surrounding the vacant stool of Alakufo in Ido Local Government Area of Oyo State continues to generate tension, as two former friends,...
The Nigeria Police Force has indicted Sterling Bank over allegations of money laundering, fraudulent deductions, and other financial crimes committed by its staff. This was...
Lagos State High Court Judge, Justice Ibironke Harrison, has issued an arrest warrant for the Acting Managing Director of Access Bank, Bolaji Agbede, alongside three...
A District Court in Florida, United States, has charged a 36-year-old Nigerian man, Okezie Ogbata, for orchestrating a transnational fraud scheme that defrauded over 400...
The Court of Appeal sitting in Akure, Ondo State, has affirmed the death sentence of Ramon Adedoyin, a prominent hotelier and businessman, for his role in...
The World Bank has imposed a 30-month debarment on two Nigerian companies, Viva Atlantic Limited and Technology House Limited, along with their Managing Director and...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 105 suspects, including four Chinese nationals, in connection with an alleged internet fraud scheme. The...
Two Nigerian nationals, Olutayo Sunday Ogunlaja, 39, and Abel Adeyi Daramola, 37, are facing a combined 40-year prison sentence for their roles in a romance...
The Economic and Financial Crimes Commission (EFCC) has dismissed 27 officers from its workforce over allegations of fraudulent activities and misconduct. In a statement issued...
Operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested a 61-year-old Lagos socialite, Alhaja Aishat Feyisara Ajoke Elediye, popularly known as “Iya Ruka” in...