Again, Lagos court orders forfeiture of $1.4 million dollars linked to former ÇBN governor Emefiele
A Federal High Court sitting in Lagos has again ordered the interim forfeiture of the sum of $1.4m linked to
Read more
DSS EFCC IGP
Family of slapped & bullied student files N500m suit against Lead British International school Abuja
The family of Ms. Namitra Bwala, a student of Lead British International School, Gwarinpa, Abuja, has instituted a civil suit
Read more
Protect our policemen against unknown gunmen & receive N10 million as reward on information on Enugu policemen killers–Governor Peter Mbah
The state Governor, Peter Mbah, has announced a ₦10 million reward for anyone with useful information that could lead to
Read more
Ooni of Ife is not my father after all….I lied & was catching cruise & wanted attention—Middle aged man who claimed Ooni is his father
A middle-aged man who claimed in a viral video that he is a son of the Ooni of Ife, Oba
Read more
I will produce Yahaya Bello in court on June 13 over looting of Kogi state N80.2 billion— Lawyer
Abdulwahab Mohammed (SAN), lawyer to the immediate past governor of Kogi State, Yahaya Bello, promised, Friday, May 10, that his
Read more
It is a shame you tried to truncate criminal case against you over N80.2 fraud—-Court lambast ex Kogi state governor
The Federal High Court sitting in Abuja has lambasted the immediate past Governor of Kogi State, Yahaya Bello, accusing him
Read more
Canada fines Binance $4.38 million for money laundering violations amid investigations in Nigeria
Canada’s anti-money laundering agency, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), recently announced a hefty fine of
Read more
Former aviation minister Sirika & daughter granted N200 million bail over N2.75 billion Nigeria/ Ethiopian Air fraud
A Federal Cap Territory High Court on Thursday admitted Hadi Sirika, former aviation minister and two others to bail in
Read more
EFCC to prosecute Emefiele on fresh charge… accuses him of using N18.9 billion to print N684.5 million naira notes
The Economic and Financial Crimes Commission (EFCC) is set to arraign former Governor of the Central Bank of Nigeria (CBN),
Read more
Finally EFCC arrests former Buhari’s aviation minister Hadi Sirika over N8 billion Nigeria Air fraud
The Economic and Financial Crimes Commission has arrested former Minister of Aviation, Hadi Sirika, over an ongoing N8,069,176,864.00 money laundering
Read more