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Five Godrej Nigeria staff remanded for alleged N184m property theft

In a dramatic development, five employees of Godrej Nigeria Limited, alongside an alleged accomplice, have been remanded by a Lagos…

Special Reports

Sanwo-Olu Allegedly Linked To SunTrust Bank’s $12 Million Money Laundering Scandal

Fresh revelations have surfaced suggesting a possible link between Lagos State Governor, Babajide Sanwo-Olu, and the ongoing $12 million money…

By Gbenga

Top MTN Partner, Kingsley Adonu, Faces Arraignment Over Alleged N10Billion Fraud Channelled Through Fidelity Bank, FCMB, Zenith Bank, Others

Kingsley Ifeanyi Adonu, a prominent telecommunications entrepreneur and a leading partner of MTN Nigeria from Enugu State, is set to…

EFCC arraigns Farm360, MCBHADMOS Trans-Atlantic Trade over N80m scam

The Economic and Financial Crimes Commission, on Monday, has arraigned two companies, FARM360 Limited and MCBHADMOS Trans-Atlantic Trade Limited, for…

UBA suffers system glitch as customers lose N180.5 million

The United Bank for Africa (UBA Plc), chaired by Tony Elumelu, is grappling with the aftermath of a significant system…

LEAKED VIDEO: Fidelity Bank MD Onyeali-Ikpe Confesses To Paying ₦5Billion To Avoid Police Detention Amid Over ₦19Billion Fraud Probe

The Managing Director of Fidelity Bank Plc, Dr. Nneka C. Onyeali-Ikpe, has allegedly confessed to paying N5 billion to secure…

SunTrust Bank CEO, Halima Buba, director arraigned over ‘$12m money laundering’

Halima Buba, the chief executive officer of SunTrust Bank Nigeria Limited, has been arraigned by the Economic and Financial Crimes…

How Nigerian Justice Minister Dropped Name of Fidelity Bank MD, Onyeali-Ikpe, From Multi-Billion Naira Fraud Case

The Nigerian Government has dropped the name of Dr. Nneka C. Onyeali-Ikpe, Grouo Managing Director and Chief Executive Officer of…

Court orders Tony Elumelu’s UBA to pay N39.1m, $53,078 illegally withheld customer’s funds

For Tony Elumelu’s chaired United Bank for Africa Plc (UBA), it has become a case of “one day, one trouble”…

How Halima Buba, SunTrust Bank CEO, director allegedly laundered $12m

Halima Buba, the managing director/CEO of SunTrust Bank Nigeria Limited and the bank’s Executive Director/CCO, Innocent Mbagwu are in trouble…

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Human Angle

I Regret Ever Meeting My Ex-mistress Adaobi Alagwu – Tunde Ayeni

Billionaire businessman Tunde Ayeni is opening up again on his former mistress, Adaobi Alagwu.  After going back and forth the…

Tragedy in Kano as Two Former Local Government Chairmen Die Same Day

In a deeply tragic turn of events, Kano State was thrown into mourning on Monday following the deaths of two…

ANAMBRA: Policeman Killed By 10-Year-Old Son In Accidental Shooting

An officer of the Nigeria Police Force, Inspector Okolie Amechi, has died in a tragic case of accidental discharge after…

Gombe Permanent Secretary, Four Others Die Of Electric Shock

A Permanent Secretary in the Gombe State Civil Service, Muhammad Yusuf Kulani, along with four other individuals, was electrocuted, while…

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More News

CEO of Vale Finance, Adesola Adeyinka swims in alleged $42,000 fraud

Adesola Adeyinka, the CEO of  Vale Finance Limited, Vale Blue Limited and Coral Stone Limited, is currently facing prosecution for…

Paystack Fined N250m Over Zap Wallet Operations

Nigeria’s Central Bank has fined Paystack, one of the country’s most prominent fintech companies, ₦250 million ($190,000) for allegedly operating…

Union Bank Customers Lose N9.3 Billion to Cyber Attack

Union Bank of Nigeria Plc led by Yetunde Oni, is currently grappling with a massive N9.3 billion fraud following a…

Access Bank allegedly diverts N826m into a fraudulent account

The charges followed an investigation by the Independent Corrupt Practices and Other Related Offences Commission (ICPC). Access Bank Plc and…

NUPRC CEO, Gbenga Komolafe, Aisha Achimugu alleged $5m oil block deal exposed

Gbenga Komolafe, the pioneer chief executive officer of the Nigerian Upstream Petroleum Regulatory Commission (NUPRC), stands accused of orchestrating a…

Wema Bank officials, Others Allegedly Conspire To Tamper With Customers’ data, ‘steal N8.5 billion’

Three employees of Wema Bank Plc have been arraigned by the Economic and Financial Crimes Commission (EFCC) for allegedly defrauding…

Lagos fraudster Yomi Olaleye nabbed in U.S., convicted of $10 million COVID-19 fraud

Lagos-based fraudster Yomi Jones Olayeye faces up to 20 years in U.S. prison after pleading guilty to COVID-19 unemployment benefits…

How Halima Buba, SunTrust Bank CEO, director allegedly laundered $12m

Halima Buba, the managing director/CEO of SunTrust Bank Nigeria Limited and the bank’s Executive Director/CCO, Innocent Mbagwu are in trouble…

Access Bank Staff Secretly Films Female Colleagues In Restroom

A former Quality Assurance Specialist at Access Bank’s contact centre in Oniru, Lagos State, Stephen Ifeanyichukwu Ejezie, has been accused…

Fidelity Bank MD Engages In Insider Trading Amid N225Billion Court Judgment Pressure

The Managing Director and Chief Executive Officer (MD/CEO) of Fidelity Bank, Dr. Nneka Onyeali-Ikpe, is reportedly engaged in insider trading…

₦1 billion worth jewelries, $50k, N30m cash found in Aisha Achimugu’s home by EFCC

A Nigerian businesswoman who made national headlines last year for throwing a seven-day birthday party at the $132,000 per night…

Mamuda Beverages dragged to court for trademark infringement with POP Power Energy Drink

Mamuda Beverages Limited a Kano-based beverage company, has been dragged to court again with its Pop Energy drink, for allegedly…

EFCC Declares Asega Aliga, CEO of Teleology Holdings, Wanted for Financial Crimes

Dennis Asega Aliga, a stooge of late Isa Funtua, has been declared wanted  by the Economic and Financial Crimes Commission,…

Email Exposes Dangote Behind Smear Campaign Against NNPCL, Kyari, National Refineries

Nigerian businessman, Aliko Dangote and his company, Dangote Group, have been exposed as the alleged masterminds behind a deliberate smear…

Dare Osamo, Star Orient MD arraigned over alleged N1.6bn fraud

Dare Osamo, former Managing Director of aviation fuelling company Star Orient Nigeria Ltd, was arraigned before an Ikeja High Court…