Financial Crimes
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...
Read moreDetailsOdi 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...
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