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Crime
Alleged N6.2bn fraud: Court to decide on Otudeko appearance Mar. 17
A Federal High Court, Lagos has fixed March 17, to rule on various applications challenging it’s jurisdiction to hear a 13-count…
Court Finally Forfeits N1,1bn, $392k USD Recovered From First Bank’s…
Justice A.O. Owoeye of a Federal High Court, Ikoyi, Lagos, has ordered the final forfeiture of the sums of N1, 168, 602, 877. 44,…
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…