Metro

Anti-Graft Agency EFCC Arraigns Managing Director In Lagos For Alleged $680,622 Fraud

Adewoye was arraigned on two-count charge before Justice Mojisola Dada by the Lagos Zonal Directorate of the Economic and Financial…

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Court orders interim forfeiture of 73 properties linked to Chinese fraud suspects in Lagos

A federal High Court sitting in Lagos has ordered interim forfeiture of 73 properties, including 1,596 laptop computers recovered from…

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Court Adjourns Central Bank Ex-Governor Godwin Emefiele’s Procurement Fraud Trial To June 3

An Abuja High Court has adjourned the alleged procurement fraud ongoing trial of the embattled former Governor of the Central…

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N2.17bn fraud: Olugbenga Obadina, Almond Projects boss for trial May 12

A Federal High Court in Abuja has rescheduled the trial of Olugbenga Obadina, Chief Executive Officer of Almond Projects Limited,…

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Fraudsters hack Moniepoint system, steal depositors’ N1.1bn

Moniepoint Microfinance Bank is currently battling to recover a N1.1 billion allegedly stolen by fraudsters from the bank. The hacker,…

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GIL publishes petition to wind up Eroton Exploration over alleged debt

These are not the best of times for Eroton Exploration And Production Company Limited as a firm, GIL Automations Limited,…

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‘Investigation ongoing’ — Bosun Tijani speaks on alleged NIMC data breach

BLETCHLEY, ENGLAND – NOVEMBER 1: Bosun Tijani, the Nigerian Minister of Communications, Innovation and Digial Economy, speaks on Day 1…

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Fake military officers arrested by EFCC

The Economic and Financial Crimes Commission, EFCC, on Wednesday, arrested Dennis Baba Wdony, Wycliffe Midala and Samuel Kayode Melaye for…

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#EndSARS protester regains freedom after six years detention

An #EndSARS protester, Rasheed Wasiu, has been freed after being detained for nearly six years following the 2020 nationwide protests…

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US court jails Nigerian six years for $5m COVID-19 fraud

A US court has sentenced a Nigerian man, Adepoju Salako, to six years in prison for his role in a…

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