An American woman, Ebony Mayfield, who allegedly aided Allen Onyema, founder of Air Peace, in facilitating a $20 million bank fraud, has admitted to receiving $20,000...
The Managing Director of Citadel Oracle Concepts Limited, Benjamin Joseph, has responded to some statements made by the Chairman, Zinox Group, Leo Stan Ekeh, while asserting...
The Attorney General of the Federation (AGF) and Minister of Justice, Abubakar Malami (SAN), has directed that a former Aviation Minister, Senator Stella Adaeze Oduah, be...
By: Sunday Adebayo First City Monument Bank (FCMB), a member of FCMB Group Plc, is a financial services holding company headquartered in Lagos. FCMB Group...
Dr. John Abebe, the younger brother of a former First Lady, Stella Obasanjo, was on Monday arraigned by the Economic and Financial Crimes Commission on Monday before...
The Director General of National Office for Technology Acquisition and Promotion (NOTAP), Dr Dan-Azumi Mohammed Ibrahim came under investigation by the House of Representatives over fraudulent...
Days back, Nigerians learnt of a viral video purporting that Funke Osibodu, the Managing Director of Benin Electrical Distribution Company (BEDC), had been arrested and taken...
EFCC will question Hassan Usman, CEO of Jaiz Bank, and others for suspected N109 billion theft by AGF. The Economic and Financial Crimes Commission, or...
The Economic and Financial Crimes Commission (EFCC) is currently investigating Mr. Lanre Sanusi, the All Progressives Congress (APC) House of Representatives candidate in the Amuwo Odofin...
Some workers in the Code of Conduct Tribunal, Abuja, have accused its chairman, Danladi Umar, of fraud, corruption, nepotism and marginalisation. The chairman was also accused...