Banks, Customers Lose N134bn to Fraud as Digital Payments Expand

bank, Business, Crime, News

‘How My Father Defrauded My Family Of N30m’ – Daughter Tells Court

Crime, Law, News

EFCC Arraigns 3 Nigerian Railway Staff Over Alleged N2.04bn Fraud

Crime, Law, News

Businessman Narrates How Ex-Banker Allegedly Stole N175m From Him

Law, News

Court Strikes Out Fraud Charges Against Ibeto After N3.2 Billion Refund

Crime, Law, News

N4.8bn Fraud: Dozzy Oil & Gas Accuses Ibeto Of Falsehood

Crime, Law, News

Ibeto Has Paid Back N1.5bn, EFCC Tells Court In N4.8bn Fraud Case

Crime, Law, News

N4.8bn fraud: New judge takes over Ibeto’s trial, fixes March 11 for continuation

Law, News

EFCC Opposes Move By Lagos AG To Take Over Ibeto’s Prosecution

Law, News

EFCC To Arraign Ibeto, On Wednesday Over Alleged N4.8bn Fraud

Law, News