Ikeja Special Offences Court Jailed Cryptocurrency Trader for Fraud
An Ikeja Special Offences Court on Wednesday sentenced a cryptocurrency trader, Shola Henry...
Ex-Minister Sarah Ochekpe Convicted for N450 mln Fraud
A Federal High Court in Jos on Tuesday sentenced former Minister of Water Resources, Sarah Ochekpe
FCCPC to Shut down Illegal Money Lending Apps, Platforms
The joint committee tackling violation of consumer rights in the money lending industry
Banking Sector Fraud Mostly Perpetrated by Insiders – EFCC
The EFCC declared in Abuja on Wednesday that most frauds in the banking sector
Money Laundering: Court Jails Ex-Pension Boss Abdulrasheed Maina
A Federal High Court, Abuja, on Monday, convicted Abdulrasheed Maina, Chairman
