EFCC Rejects N650M Settlement, Wants Ex-Minister Jailed
Ololade Adeyanju/ It appears N650million won’t be enough to save the neck of former Minister of the Federal Capital Territory,…
EFCC Descends on Suspected Wonder Banks Operators
Segun Atanda/ Twenty-seven suspected operators of illegal financial institutions have landed in the net of the Economic and Financial Crimes…
Court Strikes Out N5.3B Fraud Charge Against former Gov Nnamani
Ladipo Sanusi/ A Federal High Court in Lagos today struck out a N5.3 billion corruption charge against a former governor…
Malabu Oil Scandal: Court Awaits Adoke’s Extradition, Adjourns Case
Ololade Adeyanju/ The coast is now clear for former Attorney-General and Minister of Justice, Mr Mohammed Adoke, to face trial…
Again, FCMB Staff Steals Multi-Million Naira from Customer’s Account
Segun Atanda/ Barely one month after two officials of First City Monument Bank (FCMB) were arraigned for allegedly stealing N40.5million…
Woman Jailed 6 Months for Property Fraud in Ogun
Ololade Adeyanju/ A woman was sent to jail in Abeokuta, Ogun State today, after she was found guilty of stealing.…
Court Orders Arrest of Innosson Motors’ Chairman
Azeez Folorunso/ A Lagos High Court judge has ordered for the arrest of the Chairman of Innosson Motors Nigeria Limited,…
Court Orders Forfeiture of Stolen £578,080 in Diamond Bank
Ladipo Sanusi/ A Federal High Court in Lagos today ordered the permanent forfeiture of £578,080 in a Diamond Bank account…
EFCC Nails Two Oil Marketers with 8 Years Imprisonment
Segun Atanda/ Two oil marketers have bagged eight years in prison over N789.6million oil fraud. Justice Latifat Okunnu of the…
EFCC Docks Jonathan’s Minister, Others over N450M Loot
Matilda Omonaiye/ A Federal High Court in Plateau State has fixed a date for three top officials accused of bribery…