Appeal Court strikes out FG's N7.6bn fraud suit against Orji Kalu
The Court of Appeal in Abuja has dismissed the Federal Government’s attempt to file a fresh trial against Orji Kalu,...
- Wednesday, June 10, 2026
BusinessDay
The Court of Appeal in Abuja has dismissed the Federal Government’s attempt to file a fresh trial against Orji Kalu,...
Tarique Ghaffur, a former high-ranking London police officer is diving into allegations of corruption surrounding a Nigerian government contract. Ghaffur,...
The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned Ajayi Oluwabukola Temitope before an Oyo...
The Central Bank of Nigeria wants banks to automate transaction monitoring as a measure to curb the growth of fraud...
Yusuf Halilu, Justice of the Federal Capital Territory (FCT) High Court, Maitama, Abuja, on Thursday, admitted new evidence against the...
Nigeria’s is among the 10 countries with the most-attacked ID documents by fraudsters in Africa, a new report by Smile...
The Edo State Police Command has arrested a suspected travel agent and two suppliers for allegedly defrauding their victims of...
Dozy Mmobuosi, the former CEO of Tingo Group, has denied the securities fraud allegations levelled against him by the US...
Moniepoint and Fidelity Bank have collaborated to develop a tightly knit mechanism to curb the threat of fraudulent transactions and...
Tosin Eniolorunda, Group CEO, Moniepoint Incorporated has noted the need for all players in the financial services sector to come...