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)...
Crime
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...
EFCC Arraigns Ex-Governor, Kwara Ex-Finance Commissioner for N1.22bn Fraud
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday April 29, 2024 arraigned a former...
Wema Bank Fined N61.4m After breaching 7 Nigerian Laws
WEMA Bank found itself on the wrong side of 7 Nigerian laws in 2023, paying penalties totalling N61.350 million in...
Contract Scam: EFCC Arraigns Kwara Businessman Alexander Adeniran Babatunde for N170m
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC on Monday, February 5, 2024, arraigned a businessman,...
Polaris Bank staff sent to prison over alleged ₦16.6bn fraud
NAN reports that Onukogu, also known as Daddy Hezekiah, is the spiritual head of Living Christ Mission Church, Onitsha in...
Court Jails Fraudster Five Years for $1.6m Cryptocurrency Fraud
The Economic and Financial Crimes Commission, EFCC has secured the conviction and sentencing of Benjamin Ikaa before Justice Emeka Nwite...
EFCC Freezes N30b NSIPA Cash Traced To Private Accounts
In a recent development, the Economic and Financial Crimes Commission (EFCC) has uncovered and frozen N30 billion out of the...
