$6bn Mambilla Project Alleged Fraud: Court Grants EFCC`s Move to Amend Charges against Agunloye
Justice Jude Onwuegbuzie of the Federal High Court, FCT sitting in Apo, Abuja on Thursday, January 23, 2025 granted the prayers of the...
Crime
Ex-AMCON Boss, Ahmed Kuru, Faces Trial For Alleged N76bn, $31.5m Fraud
The Economic and Financial Crimes Commission (EFCC), on Monday, January 20, 2025 arraigned a former Managing Director of the Asset...
ICPC arraigns boundary commission director, staff for forgery, abuse of office
The Independent Corrupt Practices and Other Related Offences Commission has arraigned the Director of Administration and Supplies at the National...
Keystone Of Fraud? As Two Bank Staff Arraigned For Alleged Stealing Of Customers Multi-million Naira
Justice Deinde Dipeolu of the Federal High Court in Lagos on Monday granted N20 million bail to two staff members...
Crisis Hits MTN MOMO PSB As Both CEO, CCO Quit
Mr. Eli Hini, the Chief Executive Officer of MTN’s MoMo Payment Service Bank, and Ms. Elsa Muzzolini, Chief Commercial Officer,...
EFCC Arrests Two Former Union Bank Staff for Stealing Dead Customer’s Money
Operatives of Makurdi Zonal Command of the Economic and Financial Crimes Commission, have arrested two former staff of Union Bank...
High-flying Lagos CEO Takes His Life In Lekki Apartment
He seemed to have it all, but – unknown to others – Mr Nick Imudia, erstwhile Chief Executive Officer (CEO)...
Femi Otedola tackles Jim Ovia, exposes ‘fraudulent transactions’ in Zenith Bank account
The face-off between Femi Otedola, billionaire businessman, and Jim Ovia, chairman of Zenith Bank, over an alleged multibillion naira fraud...
GTBank Staff Arraigned For Pilfers Customers’ N9.9 Million
Guaranty Trust Bank, GTBank, has sued one of its staff, Komolafe Oluwayomi, 45, before a Lagos Magistrate’s court for allegedly...
Police Invades Ondo PDP Guber Candidate, Agboola Ajayi’s Lagos Home Over Forgery And Perjury (Video)
The Gubernatorial Candidate of Peoples’ Democratic Party, for the forthcoming Governorship Election in Ondo State, Agboola Ajayi has been alleged...
