By NAN Some bank customers of various banks in the

A former Head of Operations at the Fairmoney Microfinance Bank,

The Economic and Financial Crimes Commission (EFCC) has arraigned a

By Sheriffdeen Tella Fraud is a daily recurring word in

The Force Criminal Investigation Department (FCID) Annex, Ikoyi, Lagos yesterday

A man using fake bank alerts to defraud traders in

A Federal High Court in Ikoyi, Lagos, yesterday remanded Ifeanyi

Judge discharges, acquits ex-banker charged with N3.6m fraud A Wuse

A Kaduna State High Court in Zaria, on Friday, adjourned

The Enugu State Police Command said it arrested a suspect