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How We Discovered Bank Account, Properties In Maina Son's Name - EFCC Opens Up
The EFCC has spoken on how a bank account and several properties were discovered in the name of Maina's son,…
Closing borders with its neighbours isn't the answer. Nigeria can do better
Nigeria ordered its land borders closed on August 21, 2019. Sunnipix55/Shutterstock Sheriff Folarin, Covenant University Nigeria shut its land borders…
$44.9m Wire Deals: EFCC Special Panel To Investigate Air Peace Boss
A special panel has been set up by the EFCC to investigate Air Peace CEO over the allegations of fraud…
CCTV Showed Bank Staff Looting Vault Before Ekiti Robbery Attack - Commissioner Of Police Reveals
CCTV exposed bank staff actually looting vault just before the Ekiti bank robbery, it has been revealed. Scene of…
How Nigerian ATM fraud victims are swindled
REUTERS/Akintunde Akinleye Oludayo Tade, University of Ibadan It has been three years since the Central Bank of Nigeria introduced the…
Popular News
The Economic and Financial Crimes Commission, EFCC, has recovered N30…
ABIMBOLA ABATTA spent three days at Lucky Fibres Limited, a factory…
A significant surge in rainfall in some parts of Nigeria…
Shocking Revelation Of Fraud Against Intercontinental Bank Contrary to his…
How to get away with fraud: the successful techniques of scamming
Fraudsters use specific social engineering tactics to gain the trust of their victims. Shutterstock Cassandra Cross, Queensland University of Technology…
EXCLUSIVE: U.S. Court issues warrant of arrest for Air Peace boss, Allen Onyeama
A warrant of arrest has been issued against Allen Onyema of Air Peace Limited for alleged money laundering and bank…
African multinationals bring home much more than profits
African multinationals diffuse international best practices on corporate governance at home. Shutterstock Danson Kimani, University of Essex and Geofry Areneke,…
Customs Intercept N2.5m Fake Currency
Nigerian Customs intercept fake currency from a suspect Men of Nigeria Customs Service had intercepted fake currency notes…
Armed Men Invade, Demolish Fruit Market In Ketu, Lagos
Traders at the popular fruit market in the Ketu area of Lagos State, are counting their losses after armed men…