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Crime
GTBank in court over N260million financial fraud
The Police Special Fraud unit (PSFU), has dragged Guaranty Trust Bank (GTB) Plc and two others before a Federal High Court, Lagos,…
Pandora Papers: How Oyetola acquired London mansion linked to Kola Aluko
Gboyega Oyetola, governor of Osun, bought a mansion in London from a company belonging to Kola Aluko, a Nigerian businessman who…
BREAKING: Court jails Maina’s son, Faisal, 14 years for fraud
Faisal Maina, son of the former chairman of the now-defunct Pension Reformed Task Team, Abdulrasheed Maina has been sentenced to…
NPA boss, Mohammed Bello-Koko in alleged money laundering scandal
Mohammed Bello-Koko, acting managing director of the Nigerian Ports Authority (NPA), reportedly owns properties in the United…
Passport seizure: Immigration seeks permission to file fresh evidence…
The Nigerian Immigration Service (NIS) has sought the permission of the Federal High Court to file fresh evidence against a former…
Court issues bench warrant on Amni Petroleum Chairman, as evidence on Ngozi…
A Lagos Special Offences Court, Ikeja has issued a bench warrant against the Chairman of Amni Petroleum Limited, who is to testify…
Late Dora Akunyili’s husband shot dead in Anambra
Chike Akunyili, husband to the late Dora Akunyili, ex-minister of information and communication, has been reportedly shot dead by…
‘Tomi Somefun’s Unity Bank is the headquarters of fraudsters’ –Civil…
Civil servants in Abeokuta, Ogun State stormed a branch of Unity Bank Plc led by embattled Tomi Somefun on Monday to protest the…
EFCC to arraign ex-Union Bank CEO, Emeka Emuwa, others over alleged N1.9bn…
Union Bank of Nigeria Plc, one of the old generation deposit money banks (DMBs) in Nigeria is currently enmeshed in alleged N1.9…
Court orders interim forfeiture of Spiralfoss’s N2.7bn to FG
The Federal High Court in Ikoyi, Lagos has ordered the interim forfeiture of N2.7billion recovered from the account of Spiralfoss…