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Kamaluddeen Lawal, a banker, and three businessmen have been arrested for their involvement in a scheme to...
Crime
Just as the court case involving Mr Chizorom Harrison Ofoegbu, a blogger, regarding threat to life he...
The Economic and Financial Crimes Commission (EFCC) has approached the Federal High Court in Abuja for a...
Court orders popular cleric Daddy Hezekiah to pay bank manager N10m for human rights abuse
2 min read
A Federal High Court in Abuja has ordered popular Anambra cleric and founder of Living Christ Mission,...
The Bauchi State Police Command has apprehended 34-year-old Glory Samuel for his alleged involvement in a major...
Federal High Court Freezes Over N1.19 Billion Linked to Ex-Globus Bank Staff in Fraud Case
2 min read
The Federal High Court in Abuja has ordered the freezing of approximately N1.198 billion held in various...
The Federal High Court in Abuja has granted bail to four staff members of the Rural Electrification...
Federal High Court Remands Two Rural Electrification Agency Officials for Alleged N1.85bn Fraud
2 min read
The Federal High Court in Abuja has ordered the remand of two officials from the Rural Electrification...
Over the years this self acclaimed blogger by name Funke Ashekun has continue to constitute a complete...
A couple who orchestrated a Ponzi scheme defrauding 27 investors of N18.88 billion have been discovered to...
A recent filing in a New York court has accused British bank Standard Chartered of facilitating billions...
