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A businessman from the Republic of Benin, Jean Codo, who is being investigated for alleged €29m fraud by the Economic and Financial Crimes Commission, has die
Nigerian government is now in possession of names of 500 Nigerians implicated in tax fraud. Laolu Akande, Senior Special Assistant on Media and Publicity to the
The Court of Appeal in Lagos on Thursday reversed the sentence on Raymond Omatseye, a former Director-General of the Nigerian Maritime Administration and Safety
Former Head of Service Stephen Oronsaye By Edith Nwapi An FCT High Court, Maitama, on Tuesday adjourned till March 1 for adoption of addresses in a case of alle
Ada Ugo-Ngadi jailed with Wagbatsoma Convicted fuel subsidy fraudsters Mrs. Ada Ugo-Ngadi, Managing Director of Ontario Oil and Gas Limited and Walter Wagbatsom
Inatagram. Google photo Some residents of the Federal Capital Territory (FCT) are concerned over the rise in use of Instagram, a social media platform, to defra
Men of the Department of State Security Service: kidnappers, terrorists arrested The Directorate of State Services has reported various successes in smashing cr
A former Minister of Works, Mr Adeseye Ogunlewe, is questioning the jurisdiction of an Ogun State High Court to hear a case bordering on financial misappropriat
A Federal High Court in Lagos has ordered the remand of a former Commander of the Joint Task Force, Major General Emmanuel Atewe, and two other accused persons,
The third prosecuting witness in the ongoing trial of the former Chief of Defence Staff, Alex Badeh, Useni Umar yesterday told a Federal High Court in Abuja how
The Central Bank of Nigeria (CBN) has cautioned bank customers against disclosing their Debit (ATM) Card details to fraudsters who send out fake SMS messages. T
Candidates, who stated they were successful in the Federal Airport Authority of Nigeria, FAAN, recruitment exercise of May 2015 but are yet to be issued employm
The Economic and Financial Crimes Commission has frozen the bank account of a company belonging to a former Secretary to the Government of the Federation, Chief
PHOTO: mashable.com An Ebute-Meta Chief Magistrates' Court, Lagos, on Monday remanded a job agent, Olakunle Abayomi, in prison custody for allegedly defrauding
A Federal High Court in Lagos on Monday, further fixed July 4 for arraignment of 16 bank staffs charged with N2.6 billion fraud. The accused are: Nigeria Intern
Gov. Seriake Dickson The frosty relationship between labour union in Bayelsa State and Governor Seriake Dickson may have deteriorated, as the earlier announced
•Donald TrumpUnited States leading Republican presidential nominee, Donald Trump is to face trial in November for defrauding students of Trump University. A f
Femi Fani Kayode Officials of the Economic and Financial Crimes Commission (EFCC) have reportedly take over the house of former Minister of Aviation, Femi Fani-
The Economic and Financial Crimes Commission (EFCC), on Thursday, asked the Court of Appeal, Abuja to dismiss the appeal filed by the PDP Spokesman, Olisa Metuh
The Economic and Financial Crimes Commission (EFCC), will on Thursday, May 12, 2016 arraign a retired Commissioner of Police, Mohammed Sambo, before a FCT High