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Crime
3.6bn Fraud: Appeal Court orders EFCC to reprosecute ex-NDDC director,…
A three-man panel of the Court of Appeal, Lagos Division, led by Justice Peter O. Affem, on Wednesday, April 13, 2022, upheld…
Fidelity Bank, NASU boss reportedly involved illegal loan agreement
Fidelity Bank and the Non Academic staff union NASU of the University Ibadan chapter are in a financial quagmire.The bank…
Reps uncover N83bn FG fund hidden in Stanbic IBTC
Nigeria’s house of representatives ad hoc committee on the recovery of N1.2 trillion unclaimed funds from banks, ministries,…
Dreamworld Leisures Board of Directors drag MD, Jude Atoh, to EFCC over…
The board of directors of Dreamworld Leisures Limited, has petitioned the Economic and Financial Crimes Commission (EFCC) urging…
FCNB Manager arraigned over alleged N1.2bn fraud
The Ikeja GRA Branch Manager of First City Monument Bank(FCMB) Tope Munis has been arraigned before a Lagos State High Court for…
Kaduna train attack failure of APC administration –PDP
The Kaduna State chapter of the Peoples Democratic Party said the Monday night terrorists attack on an Abuja-Kaduna train is a…
‘N1.3bn fraud’: Trial stalled as Olejeme, ex-NSITF boss, ‘slumps at home’
The trial of Ngozi Olejeme, former chairperson of the Nigeria Social Insurance Trust Fund (NSITF), was stalled on Monday owing to…
Chidinma Ogbulu, Lagos socialite who shared fuel as party souvenir jailed
Chidinma Ogbulu, the Lagos socialite who shared fuel as souvenir during her installation as Erelu Okin, has been sentenced to jail…
JUST IN: Court orders AMCON take over Babatunde Folawiyo’s assets
A Federal high court sitting in Lagos on Thursday granted an order for AMCON to take over the assets of a Lagos businessman Tijani…
Lt Colonel (Rtd) Paul Obi, 2 others arraigned over alleged fraud
Lt. Colonel (retired) Paul Edor Obi, who was an Administrator of Bayelsa State, Nigeria from July 1998 to May 1999 during the…