fraud

A special offence court in Ikeja has granted Jude Okoye, the elder brother and former manager of the defunct music group Psquare,…

A witness presented by the Economic and Financial Crimes Commission (EFCC) in the trial of former Minister of Power, Saleh Mamman,…

The management of Peter Okoye, one half of the defunct music duo P-Square, has disputed charges made by his brother, Paul Okoye,…

The on-air personality (OAP), Nedu, has refuted claims that he was involved in drug trafficking and other fraudulent operations…

The Chairman of Honeywell Group, and Olabisi Onasanya, former Managing Director of First Bank, Oba Otudeko, were absent from the…

A former Group Managing Director (GMD) of First Bank of Nigeria (FBN) Limited, Bisi Onasanya, has denied involvement in the…

Three Nigerians have been sentenced in the United States for their roles in a fraud scheme that frequently targeted elderly and…

The Nigeria Police Force announced on Friday that a contractor has been arrested for allegedly committing a ₦1.09 billion…

The Economic and Financial Crimes Commission (EFCC) has dismissed 27 officers for offences related to fraudulent activities and…

First Bank of Nigeria (FBN) has denied having any record of fraud incident in its institution. The bank’s statement follows a…