N450m Fraud: Court Permits Belgore to Attend Conference in Kenya
Ladipo Sanusi/ A Federal High Court, in Lagos, today granted leave to a Senior Advocate of Nigeria (SAN), Mr. Dele…
Court Dismisses N272.5m Fraud Charge against Oil Marketer
Ladipo Sanusi/ After five years of trial, a Lagos State High Court, in Ikeja, has dismissed a 2-count charge of…
Be Good Ambassadors, Magu Urges Nigerian Youths
Pat Stephen/ Economic and Financial Crimes Commission (EFCC) boss, Ibrahim Mustapha Magu, has urged Nigerian Youths to be good ambassadors…
Diezani Forfeits Pent Houses to FG
Ladipo Sanusi/ Former Minister of Petroleum, Mrs Diezani Alison-Madueke has been ordered to forfeit two penthouses to the Federal Government…
EFCC Rejects N650M Settlement, Wants Ex-Minister Jailed
Ololade Adeyanju/ It appears N650million won’t be enough to save the neck of former Minister of the Federal Capital Territory,…
EFCC Descends on Suspected Wonder Banks Operators
Segun Atanda/ Twenty-seven suspected operators of illegal financial institutions have landed in the net of the Economic and Financial Crimes…
Court Strikes Out N5.3B Fraud Charge Against former Gov Nnamani
Ladipo Sanusi/ A Federal High Court in Lagos today struck out a N5.3 billion corruption charge against a former governor…
Malabu Oil Scandal: Court Awaits Adoke’s Extradition, Adjourns Case
Ololade Adeyanju/ The coast is now clear for former Attorney-General and Minister of Justice, Mr Mohammed Adoke, to face trial…
Again, FCMB Staff Steals Multi-Million Naira from Customer’s Account
Segun Atanda/ Barely one month after two officials of First City Monument Bank (FCMB) were arraigned for allegedly stealing N40.5million…