Ex-perm sec Clement Illoh jailed 12 years for fraud, Forfeits N97m, $139,575, £10,121.52 to FG
A Federal High Court sitting in Lagos on Thursday sentenced a former permanent secretary in the Ministry of Labour And...
Fraud | Money-laundry
Court Jails Two Calabar Bankers for Stealing N2.9m from Dead Customer
Justice Elias Abua of the Cross River State High Court sitting in Calabar, Cross River State, has convicted and sentenced...
Exposed: How Gov. Fayemi Diverts Ekiti L.G Allocations,“the chairmen will sign N100m each, which is meant for local government but Fayemi ‘ll give us N7m each” – Says Ex Council Boss
The immediate chairperson of the Ado Local Government Area of Ekiti State, Mrs Omotunde Fajuyi, has alleged the state governor,...
How Fidelity Bank, NASU Boss Defrauded Members
"Tension amidst as Fidelity Bank PLC and SSANU boss are in loan mess" Fidelity Bank PLC and the Chairman of...
Just In: Apex Court Affirms Six-year Jail Term for Ex-pension Director, John Yusuf Over N22.9bn Fraud
The Supreme Court of Nigeria, on Wednesday, in Abuja, affirmed the six years imprisonment imposed on a former Federal Director...
EFCC Arraigns Fatima Mohamed, Multilink Logistics Services Over N150million Fraud in Abuja
The Economic and Financial Crimes Commission, EFCC, on Monday, April 11, 2022, arraigned Fatima Mohammed Suleiman and her company: Jamila...
BTA/PTA Saga: Activist, constitutional lawyer Ojukwu Chikaosolu threatens to sue CBN, Zenith bank for alleged freezing of his 18 accounts falsely ~ PressTv
Olushola Akinyele | PressTv | Lagos Human right activist and constitutional lawyer, Ojukwu Chikaosolu has threatened to sue the Central...
EXPOSED: How First Bank, Others Landed in trouble Hide N400bn Govt Funds In Ficticious Accounts,”Operates numerous accounts without the Bank Verification Number, BVN as mandated by CBN”
The managing director of First Bank Nigeria, FBN, Kazeem Adeduntan will soon have his day with the house of representatives...
How GT Bank Coverup Staff Who Defrauded It’s Customer of N600.000
Ngozi Njoku, a Lagos-based trader, has accused a staff member of the Guaranty Trust Bank (GTB now GTCO) branch in...
Money Laundering: Court Adjourns Mompha’s Trial Till June 2 As He pleaded “not guilty” to the charges ~ PressTv
The trial of Ismaila Mustapha, also known as Mompha, and his company, Ismalob Global Investment Limited, before Justice Mojisola Dada...
