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...
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FCMB Stuck in Alleged 1.2B Fraud Litigation as Lagos DPP Details How its Manager Connived with Others to Scam Star Orient
By Olushola Akinyele | PressTv | Lagos The Ikeja GRA Branch Manager of First City Monument Bank, FCMB, Tope Munis,...
NPF SECURES CONVICTION AGAINST SUSPECTS OF CRIMINAL CONSPIRACY AND ARMED ROBBERY
IGP Commends Judiciary, Assures General Public of Follow-throughs and Feedbacks The Inspector-General, IGP Usman Alkali Baba, has commended the...
FBN in Trouble As Its Customer Petitions ICPC to Probe FBN, CBN Over Non Issuance of Approved Travel Allowance ~ PressTv
By Olushola Akinyele Engineer Benjamin Akin Akinbobola is apparently angry with the First Bank of Nigeria, FBN, a commercial bank...
EFCC Arraigns UBA Account Officer Over N452m Scam in Onitsha
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, today March 16, 2022, arraigned one Judith Nneka...
Court Orders Final Forfeiture of Property, Over $228,428 Linked to Retired Air Force Chief, Air Vice Marshal Saliu Atwodi and his wife, Winnie
Justice Emeka Anwuli Chikere of a Federal High Court Sitting in Abuja on Wednesday, March 16, 2022 ordered the final...
N3.8m Fraud, ICPC Arraigns School Principal For Money Laundry ~ PressTv
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned a secondary school principal, Mr Bello Muhammed Abubakar,...
How Olalekan Mutholib Lands in Prison over Alleged Money Dubbing Scam ~ PressTv
By Wale Abydeen A Federal High sitting in Lagos on Friday remanded one Olalekan Mutholib, accused of a money-doubling scam...
OPL 245 OIL FIELD SCANDAL: A Polluted Verdict? Allegations of Judicial Malpractice and the Milan trial
In March 2021, after a 3-year trial, the Milan Court of First Instance acquitted Shell, Eni and 11 other defendants...
Ex Bank PHB MD, Funmi Adenmosun Docked over N26.6B Fraud
The Economic and Financial Crimes Commission, Friday arraigned a former director of Bank PHB (now Keystone), Funmi Adenmosun, before a...
