Justices Olusola Adetujoye, O.A. Lajide and S.O. Adeyemi of the Oyo State High Court, sitting in Ibadan, have convicted and…
Browsing: Fraud
Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 14 undergraduates of the…
The advent of financial technology and global adoption has been the answer to the long-waited solution to connecting world commerce…
Drama unfolded at the Federal High Court in Abuja on Tuesday when the Economic and Financial Crimes Commission, EFCC, alleged…
Aisha Alkali Wakil, popularly known as Mama Boko Haram, and two others, Tahiru Saidu Daura and Prince Lawal Soyade, have…
The inability of the Central Bank of Nigeria, CBN, to ferry complete exhibits to the Federal Capital Territory, FCT, High…
The Economic and Financial Crimes Commission, EFCC, on Monday, opened its case in the trial of the suspended Central Bank…
Medicare Fraud Continues to Increase in AmericaMedicare Fraud is a difficult issue in America, with citizens losing more than $100…
The trial of a former Director-General of the Nigerian Maritime Administration and Safety Agency, NIMASA, Patrick Akpobolokemi, charged with alleged…
A Sabo-Yaba Chief Magistrates’ Court in Lagos has ordered that the Pastor of Kingdom Power International Christian Praying Centee Ishashi,…