- Bitcoin Price Slides to $77.2k on Institutional Exits
- Seplat, Access, GTCO Stop Bear Parade in Nigerian Stock Market
- Central Bank Intervenes in Forex Market with $151 Million
- NRS’ ll Continue to Build Tax System that Supports Enterprises – Chairman
- Dangote Refinery Approves 32 Channels for IPO Subscription
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Fraud
The Federal High Court in Abuja on Wednesday ordered the final forfeiture of 48 properties, including a university, linked to Mr Abubakar Malami, former Attorney-General of the Federation (AGF), to the Federal Government.
N2.4bn Fraud: Ex-NEXIM Bank MD Robert Orya Jailed for 490 Years The Federal High Court…
Builderstech MD Sentenced to 48 Years for N500m Fraud The Managing Director (MD) of Builderstech…
Beachway Homes CEO Arraigned for N1.33bn Alleged Fraud A Lagos based real estate developer, has…
The Economic and Financial Crimes Commission (EFCC) has indicted a new generation bank, six Fintechs and microfinance banks in major financial scams by allowing fraudsters to launder huge sums of money.
Alleged Oceangate Fraud: Court Rules on EFCC’s Final Forfeiture Request The Federal High Court in…
“I’m Unapproachable” – Judge Warns Counsel in Malami Trial Justice Emeka Nwite of the Federal…