Financial Crimes
N5bn 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 moreDetailsAfren Plc sacks CEO, others over Nigerian oil scandal
A fortnight after Italian prosecutors accused Eni of paying $533m bribe to Nigerian politicians and others to purchase an oil...
Read moreDetailsHearing begins on ex-MINT boss extradition case today
The Economic and Financial Crimes Commission said it would today (Monday) present a former Managing Director/CEO of Nigerian Security, Minting...
Read moreDetailsNIPOST intercepts N13.65bn counterfeit currencies
The Nigerian Postal Service (NIPOST) intercepted fake financial instruments worth N13.65bn in the first nine months of this year. The...
Read moreDetailsNDLEA arrests 2 for cocaine trafficking
TheNational Drug Law Enforcement Agency (NDLEA) has foiled attempt by two suspected drug traffickers to smuggle 5.1kg of white powdery...
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