By Funmilayo Olusanya A 45-year-old travel agent, Oguntomeso Olakitan, has been arraigned before an Osogbo magistrate court for alleged Canadian, Turkish and South Korean Visa Fraud....
The Nigeria Police has arrested one Imu Yunusa, 28, the CEO of Ovaioza Group of Companies, for allegedly being involved in a Ponzi scheme cum...
A Nigerian hacker identified as Victor Majekodunmi recently arrested for hacking into late Sound Sultan’s Instagram page and impersonating his wife to defraud people. Baba...
HOUSTON TX-THE chances of wriggling free from the current indictment by the United States District Court for the Central District of California has just grown slimmer...
ABUJA-THE Nigerian National Petroleum Corporation (NNPC) has denounced reports in a section of the media attributing the deployment of the former Group General Manager, Crude Oil...
His int’l passport must be released promptly—COURT *Signee of withdrawal notice unknown ABUJA—The Federal Government, yesterday, asked Justice Evoh Chukwu of the Abuja Division of the...
ABUJA-The Central Bank of Nigeria (CBN) yesterday explained how it discovered the N8 billion currency fraud. In a statement issued yesterday, Director, Corporate Communications, CBN, Alhaji...
ABUJA-The banking sector recorded 3,756 fraud cases involving the sum of N21.79bn in the 2013 financial period, the Nigeria Deposit Insurance Corporation has said. The corporation,...
