‘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...
Crime
‘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...
$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...
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...
