Category: Metro
CITITRUST Holdings Plc charged to court by EFCC for laundering N400m
CITITRUST Holdings PLC and three of its subsidiaries have been charged to court by the Economic and Financial Crimes Commission (EFCC) over alleged fi [...]
Leaked memo reveals DSS informed army about imminent attack on Benue which claimed the lives of over 200 people
In a leaked memo dated May 13, the Department of State Service, DSS said intelligence revealed that suspected Fulani militias were planning to a [...]
Thugs flog Rivers LG sole administrator with cutlass, force him to sign his resignation letter
Thugs have assaulted the Sole Administrator of Ahoada East Local Government Area of Rivers State, Goodluck Iheamnacho.
In a viral video posted on F [...]
Court issues restraining order preventing SSS, ICPC, police, from inviting, interrogating, arresting Pastor Adeboye’s son, Adeolu
Justice Alexander Owoeye of the Federal High Court in Lagos has issued a restraining order preventing all Nigerian security agencies from inviting, in [...]
EFCC arraigns Rebecca Godwin-Isaac, one other for N577m land fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned two realtors before Justice Joyce Abdulmalik of the Federal High Court, Abuja, over [...]
Precious Williams, director Glossolalia Nigeria Ltd remanded in Rivers prison over N13.8bn ponzi scheme
The Federal High Court in Port Harcourt, Rivers state has remanded Precious Williams, the director of Glossolalia Nigeria Ltd and Pelegend Nigeria Lim [...]
Ecobank staff, Solomon Uyafo bags 1 year imprisonment for stealing N2.4m
Justice Yellim Bogoro of the Federal High Court in Ikoyi, Lagos, on Monday, sentenced a staff member of Ecobank Plc, Solomon Ufayo, [...]
EFCC declares Seun Ogunbambo, Fargo Petroleum MD wanted in connection with ₦976m oil subsidy fraud
The Economic and Financial Crimes Commission (EFCC) has declared Seun Ogunbambo, Managing Director of Fargo Petroleum and Gas Limited, wanted in conne [...]
(Updated) EFCC arraigns Halima Buba, SunTrust Bank MD, executive director over $12m money laundering
The Economic and Financial Crimes Commission (EFCC) on Friday, June 13, 2025, arraigned the Managing Director/Chief Executive Officer of SunTrust Bank [...]
Ex-AMCON director testifies in court against Union Bank in N76bn, $31.5m fraud
A former Executive Director of Credit at the Asset Management Corporation of Nigeria, AMCON, Abbas Jega, has told a Lagos court that Union Bank Plc fr [...]