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Court remands Emefiele for alleged abuse of office, $4.5bn, N2.8bn fraud

Emefiele and his co-defendant pleaded not guilty to the 26-count charge bordering on abuse of office, accepting gratification, accepting gifts through agents, corruption, and fraudulent property...

Moniepoint unveils new feature to combat fraud

He said the new feature would offer a fast, secure and user-friendly platform for consumers to conduct their banking activities with ease, from any mobile device without the need for an internet...

Alleged Mambilla fraud: AGF did not give EFCC fiat to prosecute me– Agunloye

Alleged N950m fraud: Absence of ex-Punch staff, others stalls arraignment

Alleged procurement fraud: Emefiele didn’t confer corrupt advantage on self – witness

Alleged fraud: Court fixes April 15 for further hearing in Ibeto’s case

Ex-minister Agunloye seeks AGF, NBA , others’ intervention in alleged $6bn fraud

Alleged N4.8bn fraud: New judge takes over Ibeto’s case

3 civil servants jailed 6 years each for payroll fraud

Man bags 2 years for N1.2m rent fraud

EFCC arrests ‘pilot’ over alleged N1bn fraud