How $12m was swapped in 10 days in SunTrust Bank -EFCC witness tells court
A witness for Nigeria’s anti-corruption agency, the Economic and Financial Crimes Commission...
Police bust ₦500m visa scam, arrest suspects
Over 100 Nigerians have fallen victim to a massive visa scam, losing more than ₦500 million in their quest...
The salvo from Boss Mustapha, by Kazeem Akintunde
Former Secretary to the Government of the Federation, (SGF), Boss Mustapha, raised the political barometer in the country...
Dangote halts fuel discount scheme amid fraud allegations
The Dangote Petroleum Refinery and Petrochemicals has uncovered a fresh racket involving some of its affiliate marketers...