Sterling Bank Limited, its chief executive officer, Sterling Financial Holdings Company Plc, and four senior management staff have been dragged before a Magistrate’s Court in […]
Category: Reports
Abdullahi Bashir Haske, Atiku’s Son-In-Law Declared Wanted For ‘Money Laundering’
Abdullahi Bashir Haske, a Nigerian businessman is wanted by the Economic and Financial Crimes Commission (EFCC) over alleged involvement in criminal conspiracy and money laundering. […]
Anti-Graft Agency EFCC Arraigns Managing Director In Lagos For Alleged $680,622 Fraud
Adewoye was arraigned on two-count charge before Justice Mojisola Dada by the Lagos Zonal Directorate of the Economic and Financial Crimes Commission […]
Court orders interim forfeiture of 73 properties linked to Chinese fraud suspects in Lagos
A federal High Court sitting in Lagos has ordered interim forfeiture of 73 properties, including 1,596 laptop computers recovered from 792 Chinese […]
Court Adjourns Central Bank Ex-Governor Godwin Emefiele’s Procurement Fraud Trial To June 3
An Abuja High Court has adjourned the alleged procurement fraud ongoing trial of the embattled former Governor of the Central Bank of […]
N2.17bn fraud: Olugbenga Obadina, Almond Projects boss for trial May 12
A Federal High Court in Abuja has rescheduled the trial of Olugbenga Obadina, Chief Executive Officer of Almond Projects Limited, for alleged […]
Fraudsters hack Moniepoint system, steal depositors’ N1.1bn
Moniepoint Microfinance Bank is currently battling to recover a N1.1 billion allegedly stolen by fraudsters from the bank. The hacker, Sunday Ozimede, […]
GIL publishes petition to wind up Eroton Exploration over alleged debt
These are not the best of times for Eroton Exploration And Production Company Limited as a firm, GIL Automations Limited, has begin […]
‘Investigation ongoing’ — Bosun Tijani speaks on alleged NIMC data breach
BLETCHLEY, ENGLAND – NOVEMBER 1: Bosun Tijani, the Nigerian Minister of Communications, Innovation and Digial Economy, speaks on Day 1 of the […]
Fake military officers arrested by EFCC
The Economic and Financial Crimes Commission, EFCC, on Wednesday, arrested Dennis Baba Wdony, Wycliffe Midala and Samuel Kayode Melaye for allegedly parading […]