Financial Crimes
Alleged N25bn money laundering: Igbinedion, others await court’s ruling April 17
A Federal High Court sitting in Benin City has reserved judgment on April 17 in the case of alleged N25bn...
Read moreDetailsEFCC arrests two for N495m forex deal
The Economic and Financial Crimes Commission (EFCC) yesterday said it has arrested two suspected fraudsters for allegedly stealing the sum...
Read moreDetailsCaptain, 22 others arraigned in Lagos for oil theft
A gang of 20 men including one Captain Daniel Lebile were on Wednesday arraigned before a Federal High Court in...
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N561m fraud: EFCC arraigns three ex-bankers
The Economic and Financial Crimes Commission (EFCC) has arraigned three former bankers, Rabiu Hassan Dawaki, Abdullahi Umar Rano and Samuel Obende...
Read moreDetailsMoney laundering: Court adjourns Fani-Kayode’s trial
A Federal High Court in Lagos has further adjourned till February 24 and 25, 2015, the trial of a former...
Read moreDetailsNDLEA nab pastor with hard drugs at Lagos Airport
Officials of the National Drug Law Enforcement Agency (NDLEA) have apprehended the resident pastor of the Eternal Sacred Order of...
Read moreDetailsEFCC declares Nyako, son wanted
Former governor of Adamawa State, Murtala Nyako, has been declared wanted by the anti-graft agency, the Economic and Financial Crimes...
Read moreDetailsAlleged fraud: Court adjourns suit against Atuche, Ojo to February 27
Justice Saliu Saidu of a Lagos Federal High Court yesterday adjourned for mention the case against the former managing director...
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Police in Lagos smash trans-border robbery gang, arrest 8
The Lagos State Police Command has arrested eight suspected members of a trans-border robbery gang, among them a 59-year-old man,...
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Robbers cart away N6m church offering in Ogun …Police nab suspect
Police in Ogun State have arrested a robbery suspect, identified as Somoye, who allegedly led his gang to rob a...
Read moreDetailsN750m bribe: Suspect indicts Delta PDP chiefs
The main suspect in the N750m Delta State Peoples Democratic Party governorship bribe, has indicted many party stalwarts. The suspect,...
Read moreDetailsFG can’t account for $14.6bn oil money – Aregbesola
Vice Presidential candidate of the All Progressives Congress, Prof. Yemi Osinbajo, on Friday led a campaign rally in Akure tagged...
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N47.1bn alleged theft: Appeal Court frees Akingbola, Dada
Relief finally came the way of embattled former Managing Director of the defunct Intercontinental Bank Plc, Dr. Erastus Akingbola, yesterday...
Read moreDetailsPolice arraign man with fake $38,000
A 25-year-old man, Dare Samuel, has been arraigned by the police in a Yaba Magistrate’s Court, Lagos State, for trying...
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