Category: Metro
Bank manager, nursing mother, 3 others arraigned for hacking Premium Trust Bank server (Photos)
A Federal High Court in Lagos has ordered the remand of five individuals, including a bank manager and a nursing mother, over allegations of hacking i [...]
Access Bank faces charges over diversion of N825.9m in state funds
Access Bank Plc and one of its employees are enmeshed in legal troubles after a four-count charge was filed against them at the Federal High Court ove [...]
Access Bank staff steals customers’ N5.7bn using private laptop
Abdulmajeed Agboola, a staff member of Access Bank Plc has narrated how the bank’s former employee, Olajide Ogunmoroti accessed the bank’s server thro [...]
Moruf Gbadamosi remanded for committing N23m fraud using his company, Greenbil Mega Ocean Limited
A Lagos Special Offences Court sitting in Ikeja has ordered the remand of a businessman, Moruf Gbadamosi, in prison custody for allegedly obtainin [...]
EFCC arrests socialite Fred Ajudua for committing $1.43m fraud
The Economic and Financial Crimes Commission, EFCC has re-arrested former Lagos socialite Fred Ajudua over a $1.43 million fraud case that has lasted [...]
Nigeria police arrest Okeke Ogechi Njaka over N452m scam
The Nigeria Police Force has arrested a high-profile suspect, Ms Okeke Ogechi Njaka in connection with major transnational financial crimes, including [...]
Peter Ogban, disgraced Nigerian professor who rigged election for Akpabio walking free instead of serving his jail term
Peter Ogban, the disgraced Nigerian professor convicted and sentenced to three years’ imprisonment for rigging a 2019 senatorial ele [...]
Lagos court sets June 24 for arraignment of Adesola Adeyinka over $42,591 fraud
The arraignment of Adesola Adeyinka, founder and Chief Executive Officer of Vale Blue Limited, Vale Finance, and Coral Stone Limited, was stalled on T [...]
Supreme Court hauls Fred Ajudua back in jail for defrauding German company of $1m
The Supreme Court on Friday overturned a decision of the Court of Appeal that granted bail to socialite, Fred Ajudua, who is standing trial for defrau [...]
Olalekan Adewoye MD Sunsteel Industry Limited charges by EFCC for committing $680,622 fraud
Olalekan Adewoye, the Managing Director (MD) of Sunsteel Industry Limited (Ltd.) has been charged for $680,622.65 fraud by the Economic and Financial [...]