Police in Rivers State have arrested a 35-year-old woman, Blessing Oleru, for allegedly swapping ATM debit cards and defrauding unsuspecting victims. Oleru, believed to be part of a larger fraud syndicate, was tracked down and [Read More!]
Newsbino gathered that the World Bank has debarred two Nigerian companies, Viva Atlantic Limited and Technology House Limited, along with their CEO, Norman Didam, for engaging in fraudulent, collusive, and corrupt practices. The 30-month ban [Read More!]
In a dramatic turn of events, the Benue State House of Assembly has approved the removal of Chief Judge, Hon. Justice Maurice Ikpambese, over allegations of financial misconduct and abuse of office. The Assembly has [Read More!]
The Economic and Financial Crimes Commission (EFCC) has begun the prosecution of 13 Chinese nationals and a company for their alleged involvement in a cryptocurrency investment fraud and romance scam. The suspects were arraigned before Justice Deinde Dipeolu at the Federal High [Read More!]
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