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Crime
Access Bank in N1bn loan scandal as Obanikoro alleges fraudulent collateral…
New revelations have surfaced regarding how Access Bank allegedly granted a N1 billion loan to DDSS International Company Limited…
Access Bank’s Narratives On Obanikoro Misleading, As Court Orders MD’s…
The narrative of Access Bank on the property dispute between the bank and Gbolahan Obanikoro and four others has been described as…
Court Fixes Feb. 27 For Arraignment Of Obanikoro’s Son, 4 Others Over…
Justice Ambrose Lewis-Allagoa of a Federal High Court, Lagos, has fixed February 27, for the arraignment of one of Senator Musiliu…
Scandal rocks EFCC as officers disappear with seized gold, $30,000
The Economic and Financial Crimes Commission (EFCC) continues to grapple with internal scandals, as fresh allegations of theft and…
Nigerian Authorities Indict Abubakar Suleiman’s Sterling Bank For…
Sterling Bank Limited and its holding company, Sterling Financial Holdings Company have been accused by the Nigeria Police Force…
Alleged fraud: EFCC to arraign Mercy Chinwo’s ex-manager, Ezekiel on…
The Federal High Court sitting in Lagos on Friday fixed February 14, 2024 for arraignment of embattled music producer Ezekiel…
Court orders arrest of Access Bank’s MD, Bolaji Agbede, others over alleged…
Justice Ibironke Harrison of the Lagos State High Court has ordered the arrest of Access Bank’s acting Managing Director, Bolaji…
Alleged N12.3billion fraud: How EFCC attempted to arrest Bisi Onasanya
Following widespread reports of banker Bisi Onasanya absconding from the country to Ghana inorder to escape prosecution by the…
EFCC arraigns Ex-AMCON MD, four others over alleged N76b, $31.5m fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned the Former Managing Director of Assets Management Cooperation of…
Staff hack Sterling Bank system, steal depositors’ N1.2bn funds
Sterling Bank Limited and its holding company, Sterling Financial Holdings Company, are currently battling a N1.257, 536, 572. 80…