Category: Metro
FBI, DEA request 90 days to produce investigation reports to drug case involving Tinubu
The Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA) have informed a United States Court for the District of Columb [...]
Abuja court orders EFCC to release arrested socialite, Aisha Achimugu on administrative bail
The Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission, EFCC, to release prominent businesswoman and socialite, Aish [...]
EFCC arraigns Aisha Achimugu on money laundering charges
The Economic and Financial Crimes Commission (EFCC) have arraigned popular businesswoman and socialite, Aisha Achimugu before a Federal High Court in [...]
Sterling Bank accused of $122m fraud, money laundering amid face-off with Lagos-based oil firm, Maiden Systems
The police have accused Sterling Bank of $122 million fraud and money laundering following a controversial loan facility granted to Miden Systems Limi [...]
Aisha Achimugu arrested at Abuja airport by EFCC
Officers of the Economic and Financial Crimes Commission (EFCC) have arrested a popular businesswoman identified as Aisha Achimugu at the Nnamdi Aziki [...]
Court issues fresh order to socialite declared wanted, Aisha Achimugu over $150m fraud
A Federal High Court sitting in Abuja has issued an order mandating a businesswoman, Aisha Achimugu to appear before the Economic and Financial Crimes [...]
Abuja court sentences Peter Nwachukwu, husband of late gospel singer, Osinachi to death by hanging
The Federal High Court in Wuse Zone 2, Abuja has sentenced Peter Nwachukwu, the husband of the late gospel singer, Osinachi to death by hanging.
Nw [...]
Meet Stephen Ejezie, Access Bank staff who records, sells over 400 naked videos of his female colleagues
Stephen Ejezie, who worked at the Access Bank branch in Oniru, Lagos State, hid a camera in the bank's female restroom and recorded over 400 naked vid [...]
Ogun developer, Babatunde Ajileye rebuts community’s land grabbing claim
Following concerns raised by some residents of Praise Hill Estate and its environs in the Arepo area of Obafemi Owode Local Government Area, Ogun Stat [...]
Abuja court remands Osabohien Alex Ologbosele, Augustine Osas Iyoha for misappropriating N340m investors’ funds
A Federal High Court in Abuja has remanded two men identified as Osabohien Alex Ologbosele and Augustine Osas Iyoha in a correctional facility, for mi [...]