Court Sends 73 Years Old To 12 Years In Prison over N71m Fraud In Lagos
The Economic and Financial Crimes Commission, EFCC, on Friday, June 3, 2022, secured the conviction and sentencing of one Anthony...
#SayNoToCorruption
ILLEGAL MINING: NSCDC BOSS VOW TO END ILLEGAL MINING OPERATION, GET MINISTER’S ASSURANCE FOR MORE GOVERNMENT SUPPORT
The Honourable Minister of Mines and Steel development, Arch. Olamilekan Adegbite, during a courtesy visit to the Commandant General of...
ILLEGAL DEDUCTIONS MESS ON CUSTOMERS’ DOMICILIARY ACCOUNTS: Businesswomen Drags Polaris Bank To Court, Demand N10million Damages ~ PRESSTV
…Businesswomen Drags Bank To Court, Demand N10million Damages. Three businesswomen and customers of Polaris Bank have dragged the bank before...
N270m Fraud: First Bank Exposes Fake Army General’s Real Names as Hassan Kareem Ayinde,”the bank received a notary publication dated December 20, 2016 with a letter of change of account name on February 2, 2017″.
A compliance officer with First Bank Plc, Chris Ekpe, has unveiled before an Ikeja Special Offences Court, Lagos, the real...
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...
EFCC DECLARES FUBARA SIMINAYI AND 3 RIVERS STATE GOVT OFFICIALS WANTED OVER ALLEGED N117bn FRAUD
The Economic and Financial Crimes Commission (EFCC) has placed four Rivers State Government officials on its Wanted List. Among them...
OPL 245 Saga: Court Issues Subpoenas to Adoke, AGF, IGP Office, EFCC, Milan Court, J. P Morgan, others As Anti-Corruption Activist, Adoke knows fate May 10: “federal government has submitted before the London court in its civil case against JP Morgan it is withdrawing the forgery trial of the anti-corruption activist- Suraju, claiming the action was erroneously filed by both the Police and some officials of the Ministry of Justice”
Following the lingered OPL 245 saga between the Chairman of Human & Environmental Development Agenda (HEDA Resource Centre) Olanrewaju Suraju,...
How Buhari Encourages Corruption in Nigeria: “Human rights lawyer, Femi Falana (SAN), asserts that the war against corruption had officially come to an end”
The Economic and Financial Crimes Commission spent hundreds of millions of naira prosecuting the pardoned former governors of Plateau State,...
Alaka, Alleged Juju Scam Kingpin, Others Arraigned for N250m Fraud, Remanded in Prison
The Economic and Financial Crimes Commission, EFCC, has arraigned the trio of Alaka Abayomi Kamaldeen (alias Awise), Taiwo Fatai Olamilekan...
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...
