News N15bn Fraud: Court Slams N5bn Bail On Ponzi Scheme Operator, Ajetunmobi A Federal High Court, sitting in Lagos on has ordered an alleged Ponzi scheme operator, Bamise Ajetunmobi, to deposit the sum of N5 ... By Staff WriterDecember 8, 20230
Crime Reports Alleged N50m bribe: Lagos businessman freed on bail, court rejects police request for remand A High Court of the Federal Capital Territory (FCT) in Maitama has granted N500million bail to a Lagos businessman, Dr. Akintoye Akindele accused ... By Editor-in-ChiefAugust 22, 20230
Crime Reports EFCC Arraigns Katsina Deputy Accountant General for Alleged N261m Fraud The Economic and Financial Crimes Commission, EFCC, today, July 11, 2023, arraigned Sa’adu Maiwada, Deputy Accountant General of Katsina State, alongside Sani Lawal ... By Rachael AiykeJuly 11, 20230
Breaking News BREAKING: Tinubu Reveals Why He Suspended Emefiele as CBN Governor. President Bola Tinubu has revealed the reasons behind his decision to suspend Godwin Emefiele as the Governor of the Central Bank of Nigeria ... By Rachael AiykeJune 24, 20230
Judicial Report N240m Fraud: Court of Appeal upholds conviction of Sen Bassey Apkan, orders his arrest The Calabar Division of the Court of Appeal, on Friday, June 23, 2023, upheld the conviction of Senator Bassey Albert Akpan on money ... By Rachael AiykeJune 24, 20230
EFCC Ortom in EFCC Custody Over Alleged Misappropriation of Funds Former Governor of Benue State, Samuel Ortom was summoned by the EFCC on Tuesday, June 20, 2023, over alleged misappropriation of funds during ... By Rachael AiykeJune 20, 20230
EFCC/Judicial Reports Former Reps Member and Three Bank Officials Jailed for N212m Fraud Justice Sale Musa Shuaibu of the Federal High Court, Kaduna on Thursday, June 15, 2023, convicted a former member of the House of ... By Rachael AiykeJune 18, 20230
EFCC/Judicial Reports N212.4m Fraud: Reps member, Mansur Mashi, others know fate June 15 Justice Sale Musa Shuaibu of the Federal High Court, Kaduna has reserved judgment in the case of alleged N212, 439,552 frauds involving a ... By Editor-in-ChiefMay 16, 20230
EFCC/Judicial Reports Alleged N6bn Fraud: Court fixes July 23 for Mompha’s trial The Special Offences Court sitting in Ikeja, Lagos has fixed July 23 for the trial of social media celebrity, Ismaila Mustapha, popularly known ... By Uchechi OjoMay 16, 20230
EFCC No shortcut to wealth, Bawa tells NYSC members The Chairman of Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has charged the youth to embrace hard work and shun the lure ... By Uchechi OjoMay 12, 20230