First Bank breaks silence on losing N7bn to fraud incident
First Bank of Nigeria (FBN) has denied having any record of fraud incident in its institution.
The bank’s statement follows a…
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fraud
[PHOTOS] EFCC nabs 193 foreigners, 599 others for alleged cryptocurrency…
The Economic and Financial Crimes Commission (EFCC) has made a significant breakthrough, apprehending 792 individuals involved in…
EFCC arrests Nigerian accused of allegedly defrauding 139 Australians
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a suspected online fraudster, Osang Otukpa,…
Alleged ₦76bn Fraud: Court vacates arrest warrant against ex-AMCON boss
The Special Offences Court in Ikeja, Lagos, has revoked the bench warrant previously issued against Ahmed Kuru, the former…
₦6m Fraud: Court jails Mama Boko-Haram, two others 15 years
Justice Aisha Kumaliya of the Borno State High Court in Maiduguri sentenced Aisha Wakil, also known as Mama Boko Haram, and two…
I was invited to assist police investigation, not arrested, says Pastor…
The leader of Harvesters International Christian Centre (HICC), Pastor Bolaji Idowu, has addressed recent reports regarding his…
Court sentences couple to combined 16-year jail term for N52m fraud in…
The Special Offences Court in Ikeja, Lagos State, has convicted and sentenced a couple, Harry Uyanwanne and Oluwakemi Odemuyiwa…
17 things to know about Pastor Tobi Adegboyega
The well-known Nigerian-born pastor, Tobi Adegboyega, has made headlines after losing his case at the immigration tribunal,…
‘I’m not into real estate, my account is public,’ Pastor Bolaji Idowu…
Lead Pastor of Harvesters International Christian Center (HICC), Pastor Bolaji Idowu, has refuted allegations linking him to a…
Alleged Fraud: Ex-Kogi Gov Yahaya Bello arrives FCT High Court
The former Governor of Kogi State, Yahaya Bello, has arrived at the Federal Capital Territory High Court in Abuja for the hearing…