The Central Bank of Nigeria (CBN) has reportedly fined Access Bank Plc for ‘wrong warehousing of funds from a government agency’. According to Trixxng.com, the fine...
A Federal High Court sitting in Abuja on Monday ordered the arrest of the Managing Director of Dana Air, Mr. Hathiramani Ranesh. Justice Obiora Egwuatu issued...
Sujimoto boss, Sijibomi Ogundele arrived at the Force CID office in the capital city of Abuja with a trove of evidence: the title documents of the...
The Economic and Financial Crimes Commission (EFCC) has successful prosecuted four former governors and two former ministers over N4.92 trillion in fraud. Speaking during a press...
The CEO and founder of Air Peace, Allen Onyema has been charged in a sweeping indictment that also includes Ejiroghene Eghagha, the airline’s chief of administration...
Lagos based Oil Magnate and former Managing Director of Duport Midstream Company Limited, Atlantic Refineries and Chairman of Platform Capital, Mr Akintoye Akindele, have refused to...
In a groundbreaking announcement, the Estonian Group and the London Stock Exchange declared ₦1.004 trillion in profit before tax, marking a historic milestone as the first...
Once a lovely love affair, it now becomes caught in a cruel web of treachery and display of humiliation. Rich millionaire Ms. Folasade Balogun and her estranged...
Former Governor of Kogi State, Yahaya Bello has finally bowed to pressure and has turned himself in to the Economic and Financial Crimes Commission. A statement...
Fraud involving computer, mobile, and point-of-sale (POS) systems constituted the majority of cases reported in Nigeria’s financial sector during the second quarter of 2024, according to...
Lotus Bank Limited has been hit by an insider fraud scandal allegedly involving over N336 million. Reports indicate that Abdulkarim Arome Mohammed, a staff member in...
In recent years, Nigeria has witnessed a worrying increase in cases of financial fraud involving top executives, particularly in the investment sector. These cases, often involving...
The Economic and Financial Crimes Commission, EFCC, has arrested a 35-year-old man, Hyginus Nkwocha, in Abuja, on suspicion of internet fraud and money laundering. Nkwocha, who...
The Economic and Financial Crimes Commission (EFCC) has released sacked chairman of the National Hajj Commission of Nigeria (NAHCON), Jalal Arabi and the commission’s secretary, Abdullahi...
Yomi Olayeye, a 40-year-old from Lagos, Nigeria, has been arrested and charged with conspiracy, wire fraud, and identity theft in connection with a $10 million pandemic...
Special Fraud Unit arrest Dominic Joshua Ngene Topnaija.ng reports that the Special Fraud Unit says it has nabbed a 21-year-old Nigerian, Dominic Joshua Ngene for defrauding...
On Monday, a 35-year-old prophetess, Folake Olasode, and a 31-year-old schoolteacher, Damilola Aboloyinijo, appeared before the Lagos State Magistrate Court in Tinubu on charges of allegedly...
An employee of Keystone Bank named Ebele Bernardine Okpala has been arrested by the Legal Section of Police Special Fraud Unit, topnaija.ng reports. The Keystone Bank...
Rebecca Omokamo Godwin-Isaac seeks Tinubu’s intervention over contenous detention of her husband, staff by EFCC Rebecca Omokamo Godwin-Isaac, Real Estate Mogul has written an open letter...
Church denies masterminding the 9-year hail term of ex-members The Mountain of Fire and Miracles Ministries International (MFM) has denied being behind the ‘unjust’ nine-year jail...
The embattled former governor of Kogi State, Yahaya Bello has asked the Abuja Division of the Federal High Court to adjourn the ongoing case instituted against...
Topnaija.ng reports that Unity Bank has denied allegations made by the Global Integrity Crusade Network (GICN) against Mr. Thomas Etuh, former Chairman of the bank, accused...
The Federal High Court sitting in Lagos, in a landmark judgment, has ordered Ms Sadia Umar-Farouk, former Minister of Humanitarian Affairs, Disasters Management and Social Development...
AGF battles Polaris Bank, staff for diverting customer’s funds The Attorney-General of the Federation (AGF) and Minister of Justice, Lateef Fagbemi, has taken over the prosecution...
A Federal High Court in Lagos on Wednesday dismissed a No-Case-Submission application filed by three Directors of an oil firm, Petro Union Oil and Gas Limited,...
Ajoke Ayodele, a Lagos State resident, has narrated how N761,900 was stolen from an Ecobank account belonging to Samson Ayodele, her elderly father. Speaking to Ajoke...
Bauchi State Police Command has apprehended Glory Samuel, 34, for allegedly defrauding a businessman of N120 million using Opay and Moniepoint. The arrest follows a complaint...
Lagos State resident, Fawunmi Mojeed, has accused African Alliance Insurance of refusing to release his N350,000 investment four months after its maturity. This is the first...
A court in Vietnam has delivered a verdict of death against Truong My Lan, a prominent figure in the country’s real estate sector, for her involvement...
Former President Donald Trump is facing mounting pressure as the deadline approaches for him to secure a half-billion-dollar bond to appeal his civil fraud case in...
The crime doesn’t get worse than implicating a country’s president in a criminal act like fraud and forgery, and in the case doing the rounds now,...
The Economic and Financial Crimes Commission, EFCC, has detained four siblings, Egbo Chukwuebuka, Egbo Favour Chibuike, Egbo Francis, and Egbo Victor, as well as 30 others,...
The Economic and Financial Crimes Commission (EFCC) has uncovered a staggering sum of N37,170,855,753.44 allegedly laundered within the Ministry of Humanitarian Affairs during the tenure of...
The Economic and Financial Crimes Commission (EFCC) has issued a public declaration stating the search for Olu Agunloye, a former Minister of Power and Steel, regarding...
An Italian-based Nigerian lady who lives in Italy saved N68 million in her Nigerian bank account but has lost the money. In the story told on...
A young Nigerian boy has sparked controversy and raised eyebrows online after posting a video encouraging youths to engage in cyber fraud, commonly known as “Yahoo...
A Nigerian man, Ume Ifechukwu Clinton, has been sentenced to one year in prison by Justice Mojisola Dada of the Special Offences Court in Lagos for...
A video has been circulating on social media showing an underage boy posing as a woman to speak to a foreign client on behalf of an...
The Economic and Financial Crimes Commission (EFCC) has announced the arrest of 28 individuals, including a cleric, in Ilorin, the capital of Kwara State. The arrests,...
A former Vice Chancellor of Elizade University, Ilara-Mokin, Ondo State, Prof. Adekunle Oloyede, has been sentenced to five years imprisonment for committing a $1.2 million fraud....
