Category: Metro
Revealed! Senator Neda Imasuen, ethics committee chairman who suspended Natasha Akpoti-Uduaghan was barred for life in US over fraud, gross misconduct
Details have emerged about how Neda Imasuen, chair of the Senate Committee on Ethics that recommended the suspension of Senator Natasha Akpoti-Uduagha [...]
I utilised funds judiciously — Kennedy-Ohanenye speaks on EFCC N138m fraud probe
Uju Kennedy-Ohanenye, former minister of women affairs, says she honoured the invitation of the Economic and Financial Crimes Commission (EFCC) to [...]
Court orders interim forfeiture of N1.37bn belonging to Kaduna govt, hidden in Sterling bank
A Federal High Court in Kaduna has ordered the interim forfeiture of N1.37 billion Kaduna State fund allegedly hidden in a Sterling Bank account with [...]
Passenger drags Virgin Atlantic Airways to court, demand N20m, $4k damages over baggage loss
A passenger, Alhaji Ahmed Rabiu has dragged Virgin Atlantic Airways to a Federal High Court in Lagos.
The plaintiff, who is a security expert took t [...]
Theodore Orji arraigned for stealing N47bn from Abia State coffers
The Economic and Financial Crimes Commission (EFCC) has arraigned Theodore Orji, a former governor of Abia state, over alleged N47 billion misappr [...]
Flash back Friday: Akpabio slapped by ex NDDC MD, Joy Nunieh for sexually harassing her
This will not be the first time that Akpabio would be accused of intimidating a woman who denies him sexual gratification.
Back in July 2020, Joy N [...]
Odo Ocheme, Adamu Abubakar, Imam Abubakar on the run after fraudulently obtaining $6.2m from CBN using letters from presidency, SGF
Justice Inyang Ekwo of the Federal High Court in Abuja has fixed November 3, 2025, for the arraignment of staff of the Central Bank of Nigeria, Odoh O [...]
Ifeanyichukwu Okonkwo arraigned for committing N41m fraud
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned a lawyer identified as Barrister Ifeanyichukwu Okonkw [...]
Pastor Mathew Ashimolowo accused of harassment, intimidation, fraudulent business practices
The management of Arc-View Investments Limited has petitioned the Speaker, Ogun State House of Assembly and the State Attorney General and Com [...]
Chinenye Duru, Polaris Bank charged for orchestrating N16bn fraud, money laundering
The operatives of the Economic and Financial Crimes Commission (EFCC), on Tuesday, attempted to arrest Chinenye Duru, a Polaris Bank staff member, at [...]