UBA Head of Operations Sentenced to 40 Years Jail for theft
The Anti-Corruption Division of the High Court in Freetown has sentenced the Head of Operations at the United Bank of...
Crime
EFCC Arrests E-Money For Naira Abuse
Operatives of the Economic and Financial Crimes Commission have arrested a popular Lagos socialite, Emeka Okonkwo Daniel (a.k.a. E-Money), for...
Desmond Chukwuebuka Accused of Financial Misconduct, Forged Academic Records, And Theft of School Property
A school teacher around Abule Egba, Mr. Desmond Chukwuebuka Chiweuba, has been arraigned before Magistrate C.M. Owolabi at the Samuel...
How UBA senior officials diverted £138,924 from Int’l airlines’ accounts
Four officials of the United Bank for Africa, UBA, have been arrested by the Lagos State Police Command for allegedly...
EFCC Arraigns Six Kwara SUBEB Officials for Alleged N96m Fraud
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned six officials of Kwara State Universal...
EFCC Arraigns Lawyer over Alleged N41m Fraud in Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Barrister Ifeanyichukwu Okonkwo before Justice...
‘Child Support Refunded, It Was A Setup’ — Ayeni Takes Adaobi Alagwu to Court Over Paternity Claim
Businessman, Dr. Tunde Ayeni, has dragged an Abuja based lady, Ms. Adaobi Alagwu before an Abuja Customary Court, over the...
‘Missing Billionaire’s Case Stalls In Court’ — Lawyers Protest As Judge’s Absence Delays Ezemma Kidnap Hearing
Tension flared at the Anambra High Court, Awka, on Tuesday as lawyers representing various parties in the high-profile case of...
‘Court Adjourns N152M Property Fraud Case’ — Oak Homes CEO Faces Charges Over Failed Apartments
A Federal High Court in Lagos has adjourned the fraud and attempted murder case against the Chief Executive Officer of...
Court Jails Internet Fraudster in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentencing of one...
