Category: Metro
Court denies bail to Union Bank staff, Kogi politician, others for hacking bank computer network, stealing N1.4bn
The Federal High Court sitting in Lagos on Tuesday, December 6, 2022, denied bail to a Kogi Assembly candidate Ismaila Yousuf Atumeyi, a former employ [...]
Mariam Isoje, Providus Bank branch head to be arraigned over alleged N144m fraud
A Federal High Court sitting in Lagos on Monday ordered the branch head of Providus Bank Plc, Mariam Isoje, to appear before the court to take her ple [...]
‘We have no record of Bola Tinubu ever in our employ,’ Deloitte US reveals
A United States company, Deloitte, an audit, consulting, tax, and advisory services provider, has stated that the presidential candidate of the All Pr [...]
U.S. court releases certified true copies of Bola Tinubu’s drug dealing, money laundering case in Chicago
United States District Court for the Northern District of Illinois has released fresh documents holding Bola Tinubu’s encounter with American authorit [...]
US court sentences Hushpuppi to 11 years imprisonment for internet fraud, money laundering activities
After months of postponement, a United States court in Los Angeles, California, on Monday, November 7, 2022, sentenced international fraudster, Ramon [...]
EFCC re-arraigns ex-Lagos attorney general, Olasupo Shasore over fresh N109.8m money laundering charges
The Economic and Financial Crimes Commission (EFCC), on Thursday, October 20, 2022, arraigned a former Lagos Attorney-General (AG) and Commissioner fo [...]
How two First Bank staff stole N41.5m from Chevron Multipurpose Cooperative
An Economic and Financial Crimes Commission (EFCC) prosecution witness, Chris Owai, on Wednesday, November 2, 2022, told an Ikeja Special Offences Cou [...]
Ekweremadu’s kidney case adjourned till after election 2023
The Central Criminal Court popularly known as Old Bailey, United Kingdom, has reportedly said that the plea-trial applications of former Deputy Senate [...]
Nigerian minister whose bag of money I rejected, behind assassination attempt on me – Apostle Suleman claims
The president of Omega Fire Ministries (OFM), Apostle Johnson Suleman, has revealed why gunmen made an attempt to kill him along the Benin-Auchi road, [...]
Air Peace founder co-conspirator, Ebony Mayfield confesses to receiving $20,000 to facilitate company’s $20m bank fraud
Ebony Mayfield, an American woman, who allegedly aided Allen Onyema, founder of Air Peace, in facilitating a $20 million bank fraud, has admitted to r [...]