Money Laundering Charge: Court Reserve Judgement In Senator Nwaoboshi N805million Fraud Charge Till April 19 ~ PressTv
A Federal high court sitting in Lagos, South West Nigeria, on Monday reserves judgement till 19th of April,2021 in the...
Fraud | Money-laundry
Banking Fraud: GTB, FCMB , UBA are in trouble over Fraudulent Money Transfer – Has Rights group set to drag them before CBN, EFCC
Press Tv | Olushola Akinyele | Abuja Nigeria Commercial Banks before CBN, EFCCA human rights organization, the Centre for Human...
BURNT LAGOS HIGH COURT STALLS ARRAIGNMENT OF DANA GROUPS, OFFICIAL OVER ALLEGED ISSUANCE N695M DUD CHEQUES ~ The Press Tv
The scheduled arraignment of Dana Group of companies; Dana Steel Limited and one of it’s officials, Hathiramani Jacky Ranesh, before...
Internet Fraudster: Federal High Court dismisses wanted Dubai-based ‘Yahoo boy’s’ N500m damages, N300m mansion claim against EFCC ~ The Press Tv
----- Forwarded Message -----From: Olawale Abideen walepress@gmail.comTo: Security Monitor smpress@yahoo.comSent: Saturday, October 17, 2020, 05:42:55 PM GMT+1Subject: Ojo1 A Federal...
CAMA AND THE EXTRACTIVE SECTOR: Nigeria joins the league of countries with a specific law on beneficial ownership disclosure
By Obiageli Onuorah In 2013, Nigeria began its journey towards revealing the real owners of its assets in the extractive...
ALLEGED N2.2 BILLION FRAUD, WITNESS AGAINST FAYOSE REFUSES TO SHOW UP ~ The Press Tv
The trial of the former Governor of Ekiti State, Mr Ayodele Fayose, over allegations of fraud to the tune of...
BANKING FRAUD: First Bank Staff, Oreoluwa Adesakin Jailed For 98 Years for Stealing N49m, $368,000 – The Press Tv
A former staff of First Bank of Nigeria Limited, Oreoluwa Adesakin, was on Monday, September 28, 2020, handed a cumulative...
