Crime

Court orders popular cleric Daddy Hezekiah to pay bank manager N10m for human rights abuse

2 min read

• Crime

Court orders popular cleric Daddy Hezekiah to pay bank manager N10m for human rights abuse

admin July 3, 2024

A Federal High Court in Abuja has ordered popular Anambra cleric and founder of Living Christ Mission,...

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Scandal Hits Fintech Giants OPAY and MONIEPOINT as Bauchi Businessman Defrauded of N120m

2 min read

• Crime

Scandal Hits Fintech Giants OPAY and MONIEPOINT as Bauchi Businessman Defrauded of N120m

admin June 28, 2024

The Bauchi State Police Command has apprehended 34-year-old Glory Samuel for his alleged involvement in a major...

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Federal High Court Freezes Over N1.19 Billion Linked to Ex-Globus Bank Staff in Fraud Case

2 min read

• Crime

Federal High Court Freezes Over N1.19 Billion Linked to Ex-Globus Bank Staff in Fraud Case

admin June 25, 2024

The Federal High Court in Abuja has ordered the freezing of approximately N1.198 billion held in various...

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Federal High Court Abuja Grants Bail to REA Staff in N1 Billion Fraud Case

2 min read

• Crime

Federal High Court Abuja Grants Bail to REA Staff in N1 Billion Fraud Case

admin June 24, 2024

The Federal High Court in Abuja has granted bail to four staff members of the Rural Electrification...

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Federal High Court Remands Two Rural Electrification Agency Officials for Alleged N1.85bn Fraud

2 min read

• Crime

Federal High Court Remands Two Rural Electrification Agency Officials for Alleged N1.85bn Fraud

admin June 14, 2024

The Federal High Court in Abuja has ordered the remand of two officials from the Rural Electrification...

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EX MFM Choir Member Funke Ashekun’s continuous Evil Conspiracies Exposed

4 min read

• Crime

EX MFM Choir Member Funke Ashekun’s continuous Evil Conspiracies Exposed

admin June 11, 2024

Over the years this self acclaimed blogger by name Funke Ashekun has continue to constitute a complete...

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Couple Behind Nigerian Ponzi Scheme Found to Own Luxury Properties in Dubai

2 min read

• Crime

Couple Behind Nigerian Ponzi Scheme Found to Own Luxury Properties in Dubai

admin June 6, 2024

A couple who orchestrated a Ponzi scheme defrauding 27 investors of N18.88 billion have been discovered to...

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Standard Chartered Accused of Facilitating Terrorist Funding, US Court Papers Reveal

2 min read

• Crime

Standard Chartered Accused of Facilitating Terrorist Funding, US Court Papers Reveal

admin June 5, 2024

A recent filing in a New York court has accused British bank Standard Chartered of facilitating billions...

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GTBank Employee Faces Criminal Charges for Embezzling Nearly N10 Million

1 min read

• Crime

GTBank Employee Faces Criminal Charges for Embezzling Nearly N10 Million

admin June 3, 2024

Guaranty Trust Bank (GTBank) has taken legal action against one of its employees, Komolafe Oluwayomi, 45, accusing...

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Exclusive: First Bank Employee Flees After Diverting ₦40 Billion

2 min read

• Crime

Exclusive: First Bank Employee Flees After Diverting ₦40 Billion

admin May 31, 2024

First Bank of Nigeria, a leading financial institution with a market capitalization of ₦829 billion, has initiated...

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Mr. Femi Jimoh was not framed by MFM; he was caught in the act

3 min read

• Crime

Mr. Femi Jimoh was not framed by MFM; he was caught in the act

admin May 29, 2024

I Woke up to a trending story of one so called FEMI JIMOH claiming that MFM or...

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