Financial Crimes
NCC brainstorms to stop cyber criminals
The Nigerian Communications Commission (NCC) said it has intensified its onslaught against the threat posed by cybercriminals across the country....
Read moreDetails
Switzerland to repatriate $321m Abacha loot in December
The Federal Government says negotiations with Switzerland on the repatriation of $321 million stolen by former military leader Sani Abacha...
Read moreDetails
Court summons: Metuh denies plot to humiliate Jonathan
Former spokesman of the Peoples Democratic Party (PDP) Olisa Metuh says he did not intend to humiliate ex-President Goodluck Jonathan...
Read moreDetails
Kogi N4bn pension fund diverted to private pockets, says Auditor-General …as Sen. Melaye kneels during plenary to tender Kogi’s case
The Auditor-General of Kogi State and chairman, technical committee, state pension reform, Alhaji Yakubu Okala has revealed that N4 billion...
Read moreDetails
Kogi N4bn pension fund diverted to private pockets, says Auditor-General
The Auditor-General of Kogi State and chairman, technical committee, state pension reform, Alhaji Yakubu Okala has revealed that N4 billion...
Read moreDetails
Patience Jonathan: Court adjourns $15.5m suit to Nov. 22
A Federal High Court sitting in Lagos, yesterday, adjourned the ruling on a motion on notice seeking to set aside...
Read moreDetails
$12m fraud: U.S court jails Nigerian Sodipo Williams
A US Federal judge on Friday sentenced a Nigerian, Kevin Kunle Sodipo Williams, to six and a half years in...
Read moreDetails
Kebbi Accountant-General to spend 70 years in jail for fraud
Kebbi State Accountant-General Mohammed Dakingari has been sentenced to 70 years imprisonment for fraud. The Court of Appeal sitting in...
Read moreDetails
Senate directs banks to unfreeze Patience Jonathan’s accounts
Former First Lady, Mrs Patience Jonathan, on Wednesday, got a reprieve as the Senate Committee investigating the petitions against the...
Read moreDetails
Ex-FCT minister, son forfeit 14 properties to Fed Govt
The Federal High Court in Abuja on Wednesday ordered an interim forfeiture of 14 properties in “choice areas” of Abuja...
Read moreDetails
Dasuki asks court to stop trial in money laundering, arms possession charges …queries order allowing FG to shield identities of witnesses
Detained former National Security Adviser, (NSA), Col. Sambo Dasuki, retd, on Tuesday, asked the Federal High Court in Abuja to...
Read moreDetails
Fraudsters use Magu’s name to scam govt officials, others – EFCC warns
The Economic and Financial Crimes Commission (EFCC) has again warned the public against the activities of fraudsters using the name...
Read moreDetails
Okonjo-Iweala warns IMF: Beware of Nigeria’s fraudulent anti-corruption civil society groups
Former Minister of Finance and chair of Gavi, the Vaccine Alliance, Dr Ngozi Okonjo-Iweala, on Sunday, charged the International Monetary...
Read moreDetails
Paris Club refunds: EFCC blocks “fraudulent” payment by Governors Forum
A Federal High Court in Lagos on Friday, issued an order directing Access Bank Plc and Guaranty Trust Ltd to...
Read moreDetails
GLOBAL NEWS
