Alleged Fraud: Court Remands Army General, Others In Prison
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,
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Alleged N3.9bn Fraud: Badeh Gave Me An Appreciation Gift Of N15m — Witness Tells Court
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
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CBN Cautions Bank Customers Against Fraudulent SMS On Debit Cards
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
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FAAN Recruitment: Successful Candidates Allege Fraud In Issuance Of Employment Letters As MD Sues For Patience
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
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N100m Fraud: Olu Falae’s Account Frozen By EFCC
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 Ol
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Court Remands Agent For Allegedly Defrauding Job Seekers N865,000
PHOTO: mashable.com An Ebute-Meta Chief Magistrates’ Court, Lagos, on Monday remanded a job agent, Olakunle Abayomi, in prison custody for allegedly defrauding
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N2.6bln Fraud: Court Adjourns Arraignment Of 16 Bank Chiefs To July 4
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
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Dickson Probes Salary Fraud In Bayelsa
Gov. Seriake Dickson The frosty relationship between labour union in Bayelsa State and Governor Seriake Dickson may have deteriorated, as the earlier announced
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Judge Orders Donald Trump To Face Trial For Fraud
Donald Trump United States leading Republican presidential nominee, Donald Trump is to face trial in November for defrauding students of Trump University. A fed
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N2.5m Fraud: EFCC Takes Over Fani-Kayode’s House
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-Kay
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