Reps to probe alleged fraud, illegalities in FERMA
The House of Representatives on Tuesday resolved to investigate what it alleged as monumental fraud and illegalities going on at...
- Thursday, July 09, 2026
BusinessDay
The House of Representatives on Tuesday resolved to investigate what it alleged as monumental fraud and illegalities going on at...
The amount of money victims have lost to cryptocurrency scams now stands at $200.7 million which is 30 percent higher...
A Lagos State High Court in Ikeja has frozen assets and funds to the tune of N19.1bn allegedly kept in...
As part of its continued commitment to educate and protect customers from e-banking fraud, Africa’s largest retail bank, Access Bank...
Gloria Igberaese and Muyiwa Folorunsho, a Nigerian couple and co-CEOs of Divergent Enterprise have reportedly fled to the Dominican Island...
A Deputy Director in the Sokoto State civil service, Aminu Abdullahi Mega, has been arraigned by the Independent Corrupt Practices...
Many years ago, most transactions were carried out with both parties meeting physically. Money and goods were exchanged directly and...
Justice Sherifat Solebo of the Special Offences Court, Ikeja, Lagos on Wednesday sentenced a serial fraudster, Aliyu Zakari, to 53...
A Federal High Court, Abuja, has dismissed the no-case submission by the suspended Director-General of the National Broadcasting Commission (NBC),...
(Fourth in the series of an address delivered at the Rotary Foundation dinner/dance at the MUSON Centre, Marina, Lagos on...