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Crime
SERAP sues Buhari over N4.8bn budget to monitor WhatsApp
The Socio-Economic Rights and Accountability Project (SERAP) has filed a lawsuit against President Muhammadu Buhari over the…
Asset declaration: We’re not witch-hunting but sanitising banking sector,…
The Economic and Financial Crimes Commission (EFCC) has explained that its directive to bankers to declare their assets is aimed…
How employees withdrew N874m from 5 corporate accounts in Fidelity bank…
A Lagos High Court recently heard how staff members of Fidelity bank Plc hacked its database, cloned over 22 ATM cards and stole…
FCMB fingered in N48.5b customer’s account manipulation
First City Monumental Bank (FCMB) has been named among banks that remove N48.5 billion from customers’ Accounts as charges for…
GTBank in court over N260million financial fraud
The Police Special Fraud unit (PSFU), has dragged Guaranty Trust Bank (GTB) Plc and two others before a Federal High Court, Lagos,…
Pandora Papers: How Oyetola acquired London mansion linked to Kola Aluko
Gboyega Oyetola, governor of Osun, bought a mansion in London from a company belonging to Kola Aluko, a Nigerian businessman who…
BREAKING: Court jails Maina’s son, Faisal, 14 years for fraud
Faisal Maina, son of the former chairman of the now-defunct Pension Reformed Task Team, Abdulrasheed Maina has been sentenced to…
NPA boss, Mohammed Bello-Koko in alleged money laundering scandal
Mohammed Bello-Koko, acting managing director of the Nigerian Ports Authority (NPA), reportedly owns properties in the United…
Passport seizure: Immigration seeks permission to file fresh evidence…
The Nigerian Immigration Service (NIS) has sought the permission of the Federal High Court to file fresh evidence against a former…
Court issues bench warrant on Amni Petroleum Chairman, as evidence on Ngozi…
A Lagos Special Offences Court, Ikeja has issued a bench warrant against the Chairman of Amni Petroleum Limited, who is to testify…