EFCC Arrests Cameroonian Over Alleged N1.5bn Cross Border Fraud
EFCC Arrests Cameroonian Over Alleged N1.5bn Cross Border Fraud According to the…
Court Clears Stella Oduah in ₦2.5bn Fraud Case
The decision followed a plea bargain agreement reached between the parties Government…
Court Sentences Ex-Convict to 3 Years for N12m Fraud
Court Sentences Ex-Convict to 3 Years for N12m Fraud The convict collaborated…
Kano Court Jails Actress Samha Over Naira Abuse
According to the prosecution, Inuwa tampered with a ₦1,000 note issued by…
IGP Orders Crackdown on Banking Sector Cybercrime
He said the Nigeria Police Force is shifting from a largely reactive…
Promoters of CBEX Face Prosecution for Ponzi Scheme
Crack Down on Unregulated Crypto Schemes Agency Calls for Public Action Investors…