The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, December 5, 2022, arraigned a former employee of Union Bank...
(Featured Photo: Hon. Amarachi Iwuanyawu)
Justice Inyang Edem Ekwo of the Federal High Court in Abuja has granted an order to the Economic and Financial...
A court in Maiduguri, Borno State, has sentenced Aisha Alkali Wakil, (a.k.a Mama Boko Haram) alongside Tahiru Alhaji, Saidu Daura and Prince Lawal Shoyode...
A United States district court has sentenced Abidemi Rufai, suspended aide of Dapo Abiodun, governor of Ogun, to five years in prison for fraud.
Rufai...
A recent interview granted by the Chief of Naval Staff, Vice Adrian Awwal Gambo; and comments by the Comptroller-General (CG) of the Nigerian Customs...
Bank Fraud: Customer Recounts Ordeal, Over 80% Nigerians Threatened
By insidebusiness.ng
Olarewaju Alale is just one out of many Nigerians who have fallen victim to fraudulent...
(A Kenyan) High Court has frozen more than Sh6.2 billion (about N21.76b) spread in 62 bank accounts belonging to Nigerian start-up Flutterwave and four...
By Yemi Oyeyemi, Abuja.
The newly licensed Mobile Money Payment Service Bank Limited (MOMO PSB), a banking subsidiary of MTN Communications Limited, has in less...
