Category: Metro
How Abacha escaped Diya’s planned abduction in Enugu – Major Seun Fadipe (retd)
Major Seun Fadipe (retd), a former Chief Security Officer (CSO) to the late Lt-Gen Oladipo Diya, has recounted how the late ex-military Head of State, [...]
Sterling bank indicted in money laundering, financial crime against Maiden Systems Ltd
The House Committee on Public Accounts is beaming its searchlight on the Central Bank of Nigeria (CBN) and Shell Petroleum over alleged money launderi [...]
Peter Obi urges NPF to extend same level of urgency, professionalism to kidnap cases involving ordinary Nigerians
Peter Obi, presidential candidate of the Labour Party (LP) in the 2023 elections, has commended the Nigeria Police Force (NPF) for rescuing the wife o [...]
Paul Chukwuma, Adedeji Ladipo, charged for money laundering, fraudulent diversion of multi-billion-naira TETFund contracts
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has charged two Tertiary Education Trust Fund (TETFund) contractors and [...]
David Amoye, Sarah Olawoye, West Spring Estate Ltd sued for duping client of over N50m
Emmanuel Ometoruwa, a businessman, has sued a Lagos-based real estate company, West Spring Estate Ltd, the managing director and owner of the company, [...]
PDP slams Abiodun for lackadaisical attitude over increasing rate of crime in Ogun
The Peoples Democratic Party (PDP), Ogun State chapter, has slammed Governor Dapo Abiodun on his lacklustre attitude towards combating crime in the st [...]
Moniepoint Microfinance Bank loses over N1bn to hackers
A 43-year-old man Sunday Ozimede, who hacked Moniepoint Microfinance Bank Vault and stole the sum of N1,190, 728, 076 billion, was on Monday arraigned [...]
Beatrice Ekweremadu secures freedom from UK prison, returns to Nigeria
Beatrice Ekweremadu, the wife of Senator Ike Ekweremadu, a former Deputy Senate President, has made her way back to Nigeria.
Her return was confirm [...]
World Bank debars Norman Bwuruk Didam, his 2 Nigerian companies,Viva Atlantic Limited and Technology House Limited for fraud, corrupt activities
The World Bank has enforced a 30-months debarment on two Nigerian companies: Viva Atlantic Limited and Technology House Limited, as well as their Man [...]
Ahmed Kuru, ex AMCON MD, 4 others arraigned for defrauding Arik Air of N76bn, $31.5m
The Economic and Financial Crimes Commission, EFCC, has arraigned the former Managing Director of Asset Management Cooperation of Nigeria, AMCON [...]