Financial Crimes
Odi community: Fraud allegations rock compensation trust fund as boss threatens to resign
The Chairman of Odi Community Compensation Trust Fund, Prof Kobina K. Imananagha, has threatened to resign, citing alleged fraud as one of his...
Read moreDetailsNDLEA destroys N15.1bn hemp, arrests cartel kingpin
A coordinated sting operation by the National Drug Law Enforcement Agency has led to the discovery and destruction of Indian...
Read moreDetailsPolice rescue kidnapped bank manager, kill three suspects
The Rivers State Police Command has rescued the Branch Manager of FCMB Bank, Choba, Mr. Standfast Barnabas, who was kidnapped...
Read moreDetailsCourt jails fraudulent pastors for 7 years
A Warri High Court yesterday sentenced two pastors to a seven-year jail term for stealing N32 million from unsuspecting investors...
Read moreDetailsN5bn fraud: Court adjourns former Chevron accountant’s trial
A Lagos State High Court in Ikeja has further adjourned till February 17, 2015 the case of a former accountant...
Read moreDetailsMKO Abiola’s younger brother arraigned for defrauding pastor
The police have arraigned a 73-year-old younger brother of the late winner of the annulled June 12, 1993 presidential election,...
Read moreDetailsOgwuche’s N100m demand a big joke, Says FG
The Federal Government, yesterday, described the N100million demand by Aminu Sadiq Ogwuche, the alleged mastermind of the April 14 bomb...
Read moreDetailsFarouk Lawan: Judge withdraws from $620,000 bribery case
Justice Adebukola Banjoko of a Federal Capital Territory High Court in Gudu, Abuja, on Tuesday withdrew from the $620,000 bribery...
Read moreDetailsCourt stops bank from enforcing N654m judgement on Akingbola
Justice C.J. Aneke of a Federal High Court in Lagos has said that Access Bank Plc lacks the power to...
Read moreDetailsUK to return £6.8m of Ibori loot to Nigeria
The United Kingdom government is to return an additional 6.8 million pounds of the confiscated loot of former Delta Governor...
Read moreDetailsEx-bank manager in EFCC custody over alleged N15m fraud
An Ikeja High Court on Monday remanded a former Oceanic Bank manager, Efe Egube, in the custody of the Economic...
Read moreDetailsSenate approves 7-year jail term for cyber criminals
The Senate on Thursday prescribed a penalty of seven years imprisonment was for cyber crimes and online fraud perpetrators ...
Read moreDetailsEx-Mint MD rejects extradition, opts for trial in Nigeria
The Former Managing Director of Nigerian Security, Minting and Printing Company, Mr. Ehidiamhem Okoyomon has told a Federal High Court...
Read moreDetailsKidnappers change tactics, now withdraw ransom from ATMs- Police
The Rivers State Police Command says kidnappers in the state have deployed new method in their operations by first abducting their...
Read moreDetails
