Category: Metro
EFCC indicts ex humanitarian minister, others as it uncovers N37bn money laundering schemr
The Economic and Financial Crimes Commission, EFCC, has uncovered a total sum of N37.17 billion allegedly laundered in the Ministry of Humanitar [...]
Godwin Emefiele meets bail conditions, regains freedom
A former Governor of the Central Bank of Nigeria, Godwin Emefiele has been released from the Kuje Correctional Centre after meeting up with his bail c [...]
I have second stage cancer, allow me return home,’ Diezani Allison-Madueke holed up in UK appeals to FG
A former petroleum minister during President Goodluck Jonathan’s administration, Diezani Alison-Madueke, who fled to the United Kingdom due to concern [...]
Emefiele used proxies to acquire banks – CBN’s special investigator
Another outcome of the special investigation into the activities of the Central Bank of Nigeria, CBN, has accused Godwin Emefiele, the immediate past [...]
Emefiele spent N1.7bn as legal fees for suits against naira redesign – CBN special investigator
An independent report has indicted the embattled former Governor of the Central Bank of Nigeria, CBN, Godwin Emefiele, of spending over N1.7 billion o [...]
Cotonou airport better than Lagos, officials don’t beg for money like Nigerian officials — American Ifa Devotee
A tourist, Nathan Lugo, has shared his experience at Cotonou Cadjehoun International Airport in the Benin Republic, comparing it with the Murtala Moha [...]
Efe Ogbeni arrested by EFCC for committing $250,000 fraud in US
The Economic and Financial Crimes Commission, EFCC has arrested Nigerian music executive, Efe Ogbeni, for committing $250,000 fraud in the United Sta [...]
Ibrahim Ibitade in the eye of the storm over allegations of conspiracy, obtaining money under false pretense
Ibrahim Ibitade, the CEO of Leatherback, a fintech startup that provides cross-border payments to customers in seven countries, has said he is not hid [...]
Taiwo Afolabi’s SAHCO busted by NDLEA as cover for smuggling illicit drugs
Operatives of the National Drug Law Enforcement Agency, NDLEA have busted a drug syndicate using the Skyway Aviation Handling Company, SAHCO shed of t [...]
Anambra businessman threatens legal action against PWAN
An Anambra-based businessman, Philip Okechukwu, has threatened to drag a real estate company, PWAN Max and PWAN Homes, to court over alleged N10 milli [...]