Justice Emeka Nwite of the federal high court in Abuja has affirmed the final forfeiture of $13 million linked to Lagos socialite Aisha Achimugu and […]
Category: Reports
Alleged N2.2bn fraud: Ngige To Remain In Kuje Prison Till Dec.18
Justice Maryam Aliyu Hassan of the High Court of the Federal Capital Territory (FCT), sitting at Gwarimpa in Abuja has ordered that […]
15 Year Old Maduka University Nursing Student Dies After Receiving Injection at School Hospital
In a heartbreaking incident that has sent shockwaves through the academic community, a 15-year-old first-year nursing student at Maduka University, Obi Divine Chisom, died under […]
WEMA Bank Staff Denied Bail Over Alleged N8.5 Billion Mega Fraud as Accomplices Plead Guilty
It was high drama at the Lagos Special Offences Court, Ikeja, on Monday as Justice Rahman Oshodi refused to grant bail to Samuel Ihechukwu Asiegbu, […]
“Alleged Illicit Fund Movement Via Private Jets” – How Basir Haske Jumps Bail As EFCC Investigates NNPC Contracts
Fresh facts confirmed, yesterday, that the Economic and Financial Crimes Commission (EFCC) is probing an in-law to former Vice President Atiku Abubakar. Abdullahi Basir Haske […]
Sterling Bank, CEO, 4 Others Sued Over Alleged $200m Fraud, Forgery
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 […]
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 […]