A 56-year-old Italian businessman, Piero Allan Franchillo was arraigned before the Federal High Court in Lagos on Tuesday, February 3, 2015 for allegedly defrauding a Nigerian bank...
by Patrick Dele Cole
THE banks depend on the GSM network, which has been glaringly inefficient and over subscribed, and shows no appetite for progress...
A gubernatorial aspirant in Bauchi State, Abdulahi Usman Adamu, popularly known as Dan China is on the Economic and Financial Crimes Commission, EFCC wanted list...
Two senior officers with Union Bank of Nigeria are currently cooling their heels behind the bars of the Economic and Financial Crimes Commission (EFCC)...
The anti-robbery unit of the Nigerian police force has arrested members of a fraud syndicate that specialize in stealing cheques of customers and using...