A man, who announced his own death and forged death certificate to escape justice, has been beaten to his own game by...
Abdullahi Binuyo, Osun State Deputy Chief of Staff has been caught flat-footed in a $120,000 fraud. The governor’s aide has been hauled up...
Caught stealing N49.3 million and another $368,203 belonging to her employer, First Bank Plc, a woman, Oreoluwa Adesakin, has bagged 98 years imprisonment...
A whistleblower, who has exposed sleaze and corruption at the Ogun State-owned Moshood Abiola Polytechnic, Abeokuta, has been hunted down by the...
For allegedly defrauding an Ambassador and others of N364 million and $7million, Blessing Ogwatta, former Head of Logistics at Jezco Oil Nigeria Ltd, has...
Says no evidence to prove ill health A federal high court in Lagos on Monday, dismissed Senator Orji Uzor Kalu’s bail application...
The Nigerian National Petroleum Corporation (NNPC), has alerted the public on the existence of a trending fake Linkedln profile of its Chief Operating...
A federal judge in Austin, Texas, sentenced three Nigerian men on Friday for a money laundering scheme involving millions of dollars, according to...
The Edo state Government has sacked Dr. Osayuware Idahosa, Permanent Secretary in the State Ministry of Youth and Special Duties, over allegation...
[dropcap]C[/dropcap]enturies ago banks actually stored real money (gold) and gave their customers paper receipts which made transferring and transporting easier. Then as time went...
[dropcap]H[/dropcap]eritage bank as denied involvement of Managing Director Ifie Sekibo, over the diversion of an alleged N13 billion belonging to the Oyo State Government. The Management...
Israel’s prime minister, Benjamin Netanyahu, has been named as a suspect in two investigations into allegations of “fraud, breach of trust and bribes”...
[dropcap]T[/dropcap]he U.S. government is seeking to recover more than $100 million in assets tied to international public corruption and a global money laundering...
[dropcap]I[/dropcap]n a stunning development in nearly three month investigation the Police Special Fraud Unit (PSFU) on Monday arrested 11 suspected fraudsters, including three officials of...
Per Second News—A band of crime fighters have blown the lid off a banking scam perpetrated by the management of WEMA Bank PLC....
Former Minister of State for the Federal Capital Territory (FCT), Jumoke Akinjide, have been remanded in prison by Justice J.O Abdul-Malik of the...