Wednesday, February 21, 2018

Firm drags Access Bank to court over missing N151m

A company, Godsidi Investment Limited, owned by a leader of the All Progressives Congress in Bayelsa State, Mr. Godwin Sidi, has sued Access Bank...

N1.64bn Fraud: EFCC Challenges Ex-Taraba Gov Nyame’s Testimony In Court

The Economic and Financial Crimes Commission, EFCC, on October 3, 2017, confronted a former Taraba State Governor, Jolly Nyame, with documents challenging his testimony...

N4bn scam: EFCC arraigns Enugu wonder bank operator, wife

A popular Enugu ‘wonder bank’ operator, Mr. Patrick Nwokike, was on Tuesday arraigned by the Economic and Financial Crimes Commission over an alleged N4bn...

Money laundering : Dariye still a wanted man in UK,London Police...

The Metropolitan Police Service, MPS, London, Monday, told an Abuja High Court sitting at Gudu that the former governor of Plateau State, Joshua Dariye,...

Anambra: Court quashes alleged impeachment of Council chair

A High court in Onitsha, presided over by Justice Ijeoma Onwuamaegbu, has quashed the alleged impeachment of a former transition chairman for Onitsha south...

How I Was Defrauded By Multi-level Marketing Firm – Witness

Justice Hakeem Oshodi of the Lagos state high court yesterday heard how a Multi Level Marketing (MLM) company known as convent options limited defrauded...

$240,000 Fraud: Court Jails Businesswoman 10 Years

Justice Oluwatoyin Ipaye of the Lagos High Court sitting in Ikeja has convicted and sentenced a businesswoman, Taiwo Martins, to 10 years imprisonment on...

EFCC arraigns FUTA VC, Bursar for alleged corruption

The Economic and Financial Crimes Commission, EFCC, on Tuesday in Akure arraigned the Vice Chancellor Of the Federal University of Technology, Akure, FUTA, Gregory...

We didn’t complete investigation before charging lawyer to court – EFCC...

An EFCC witness Daniel Danladi Tuesday told an Ikeja high court that the anti-graft agency did not complete its investigations before charging a senior...

Court: Kogi herbalist to die by hanging for murder

A High Court sitting in Koton-Karfi in Kogi on Monday sentenced a herbalist, Ibrahim Muhammed, to death by hanging for murdering two brothers.In his...

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