Category: Metro
Ahmadu Ali, former PDP chairman’s son, Christian Taylor bag 13 years imprisonment each for N2.2bn fuel subsidy scandal
The Lagos State Special Offences Court in Ikeja has sentenced two oil marketers to 14 years in prison for a N2.2 billion fuel subsidy fraud, part of a [...]
Clergy man, Rev Israel Adelani, 5 others indicted in N620m fraud
The Nigeria Police Force have said that the former Resident Pastor of the First Baptist Church, Garki, Abuja, Rev. Dr. Israel Adelani Akanji, an [...]
Halima Buba, SunTrust MD, dragged to court by EFCC over money laundering worth $12m
The Economic and Financial Crimes Commission (EFCC) has charged Halima Buba, the Managing Director (MD) of SunTrust Bank Limited (Ltd.) alongside the [...]
Court remands 7 employees of WEMA Bank for defrauding customers of N8.5bn
Three employees of Wema Bank Plc have been arraigned by the Economic and Financial Crimes Commission (EFCC) for allegedly defrauding customers of the [...]
Lagos court issues arrest warrant for Ayodele Toyosi over over ₦600m, $50,000 investment scam
The Special Offences Court in Ikeja, Lagos, has issued a bench warrant for the arrest of Ayodele Toyosi, the promoter of Reaprite Global Limited and A [...]
Babatunde Olofin, Moniepoint MD faces prison sentence over N95m missing funds
PRO International Concept Ltd. has filed an application at the Federal High Court in Lagos seeking to commit the managing director of Moniepoint, [...]
Despite widespread killings, Ribadu says Nigeria better secured under Tinubu
The National Security Adviser (NSA), Nuhu Ribadu, says Nigeria is better secured than it was before the Tinubu-led administration came into power.
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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 [...]