Category: InCaseYouMissedIt

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Mariam Suleiman, chairman of Famzhi Interbiz LTD, convicted, sentenced to 5 years imprisonment for committing N2bn fraud

Mariam Suleiman, chairman of Famzhi Interbiz LTD, convicted, sentenced to 5 years imprisonment for committing N2bn fraud

A Federal High Court in Abuja has convicted and sentenced the chairman of Famzhi Interbiz Limited, Mariam Suleiman, to five years imprisonment for def [...]
Hadi Sirika’s daughter, husband own company linked to N1.4bn aviation contract fraud – Zenith bank staff testifies

Hadi Sirika’s daughter, husband own company linked to N1.4bn aviation contract fraud – Zenith bank staff testifies

A compliance officer from Zenith Bank Plc, Mishelia Arhyel, has told the Federal Capital Territory High Court Abuja that former Minister of Aviation, [...]
Yahaya Bello being shielded by the political class from N80.2bn fraud prosecution – EFCC

Yahaya Bello being shielded by the political class from N80.2bn fraud prosecution – EFCC

The Economic and Financial Crimes Commission, EFCC says ex-Kogi State governor, Yahaya Bello, who is accused of N80.2 billion fraud, has ridiculed the [...]
Diageo exists Nigeria, divests Guinness shares to Tolaram Group

Diageo exists Nigeria, divests Guinness shares to Tolaram Group

Singaporean multinational, Tolaram Group has agreed to acquire Diageo’s 58.02 percent shareholding in Guinness Nigeria Plc. [...]
Minister of Science and Technology, Geoffrey Nnaji accused of being in fake NYSC certificate scandal

Minister of Science and Technology, Geoffrey Nnaji accused of being in fake NYSC certificate scandal

The minister of Science and Technology, Geoffrey Nnaji, is at the centre of a National Youth Service Corps certificate scandal. He is said to be in [...]
Ex director, ministry of health, Anthony Hassan, forfeits university, hotel, events centre to FG in fraud case

Ex director, ministry of health, Anthony Hassan, forfeits university, hotel, events centre to FG in fraud case

The federal high court sitting in Abuja has ordered the final forfeiture of NOK University and all of its assets said to be linked to one Anthony Hass [...]
Michael Igbomins, David Onyeike and Moses Iruolaje arraigned for stealing N3.5bn from Access bank

Michael Igbomins, David Onyeike and Moses Iruolaje arraigned for stealing N3.5bn from Access bank

Three men identified as Michael Igbomins, David Onyeike and Moses Iruolaje have been arraigned before an Ikeja Special Offences Court for allegedly st [...]
ICIR writes Tinubu over police harassment, urges him to investigate, prosecute ex IGPs, Arase, Idris

ICIR writes Tinubu over police harassment, urges him to investigate, prosecute ex IGPs, Arase, Idris

The International Centre for Investigative Reporting (ICIR) has written to President Bola Tinubu asking him to order the investigation and prosecution [...]
Despite economic hardship, Tinubu splashes N21bn on VP’s official residence

Despite economic hardship, Tinubu splashes N21bn on VP’s official residence

President Bola Tinubu on Friday inaugurated Kashim Shettima, the vice-president’s official residence built at the cost of N21 billion after 14 years o [...]
Alex Otti raises bounty placed on killers of soldiers in Abia to N30m

Alex Otti raises bounty placed on killers of soldiers in Abia to N30m

The Governor of Abia State, Alex Otti, has raised the N25 million bounty placed on the killers of five soldiers in Obikabia Junction in Aba, the comme [...]
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