Some sources in the Nigeria Police Academy, Wudil, Kano State have alleged that members of staff at the top echelon of management fraudulently diverted N500 million...
The deputy senate president and senator representing Delta Central in the National Assembly, Ovie Omo-Agege, has accused Governor Ifeanyi Okowa’s administration of corruption. This followed the...
Mohammed Bello Koko, the Managing Director of the Nigerian Ports Authority (NPA) bought a house worth £1,750,000 in the United Kingdom in 2015, a document seen...
Operatives of the Financial and Monetary Crimes Fee EFCC, Lagos state command, have re-arrested Dubai-based businessman, Ismailia Mustapha, popularly often called Mompha, for allegedly laundering funds...
Justice Lateefat Okunnu of the Lagos State High Court sitting in Ikeja, has ordered the freezing of the assets and funds to the tune of N19,...
Eight deposit money banks in Nigeria lost a total of N1.9bn as a result of fraudulent incidents last year, data collated from their annual reports have...