A Lagos Federal High Court, today, ordered the remand of Mr. Olajide Ahmed Kafidipe, an Assistant General Manager of Skyway...
#fraud
Ismail Mustapha (middle) Being Surrounded Being EFCC Agents Hope of the popular internet celebrity, Ismaila Mustapha, a.k.a. Mompha, of getting...
The Convict, Olugbenga Lawal A Nigerian, Olugbenga Lawal, has been sentenced to 10 years in United States prison for laundering millions...
An Abuja Federal High Court, has ordered the remand of Dr. Olu Agunloye, the former Minister of Mines and Power,...
The Economic and Financial Crimes Commission (EFCC) has interrogating the Chief Executive Officers and Managing Directors of Zenith Bank, Providus...
Ex-CBN Boss, Godwin Emefiele, When He Was Arraigned At Lagos FHC, Last Year A High Court of the Federal Capital...
The Lagos division of Court of Appeal, today, reserved judgment in an appeal filed by an Indian businessman, Ashok Israni...
Chief Cletus Ibeto The scheduled arraignment of a billionaire businessman, Chief Cletus Ibeto alongside his company, Ibeto Energy Development Company...
A Lagos Federal High Court, on Friday, remanded an alleged Sextortionist, Olukayode Adedayo, in the Nigerian Correctional Services Centre (NCoS),...
Mallam Muhammad Nami After his exit as the chairman of the Federal Inland Revenue Service (FIRS), Muhammad Nami, was alleged...