Court Freezes Patience Jonathan’s N350m in Stanbic-IBTC Bank
Ladipo Sanusi/ Former first lady, Dame Patience Jonathan temporarily lost N350million over alleged N1.2billion proceed of unlawful enrichment when she…
N450m Fraud Case: EFCC Opposes Diezani’s Application
Ololade Adeyanju/ Moves by former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke, to stand as one of the defendants in…
Police Threaten Mutiny over Fraudulent Postings
Segun Atanda/ Some policemen have written a petition threatening to stop obeying the directives of the Inspector-General of Police (IGP),…
Celestial Church Prophet Remanded in Prison Over N70m Fraud
Ladipo Sanusi/ A prophet of the Celestial Church of Christ has been remanded in prison for fraud. Prophet Oladele Olufemi…
How a Trusted Pastor Duped Me of N918million — Atiku’s Wife
Titi, wife of former Vice President Atiku Abubakar, on Tuesday, told an Ikeja High Court that she trusted a business…
How Yakubu, ex-NNPC GMD, Hid $9.8m Loot in Kaduna Slum
Ololade Adeyanju/ The Economic and Financial Crimes Commission gave graphic details, today, of how $9.8million was recovered from Andrew Yakubu,…
Corporate ‘Scam’ from South Africa: How We Escaped Hemingway’s Entrapment, Enslavement
Biodun Duro/ It all started on Wednesday, October 9, 2013. I visited the Ikeja Shopping Mall, popularly called Shoprite, at…