Special Reports
Court Orders Final Forfeiture of $835,081.46 Linked to SDQ Facilitators
The Federal High Court in Lagos has ordered the permanent forfeiture of $835,081.46 found in the dollar wallet of SDQ…
Businessman Ogbole Drags FCMB To Court, Seeks $60,206, N25M For ‘Unpaid Commission’
A businessman, Michael Ogbole, has instituted a lawsuit against First City Monument Bank (FCMB), demanding $60,206.66 as ‘unpaid commission’ from…
Muhammadu Indimi Accused of Snatching Children’s Oil Fortune in Oriental Energy for Just $10M
Billionaire Businessman Muhammadu Indimi Accused of Acquiring His Children’s Stakes in Oriental Energy for $10 Million Prominent Nigerian billionaire and…
Muiz Tijani Adeyinka, Ex-First Bank Staff’s Dirty Money Seized; N1.16bn, $392k, £35k Forfeited
A Federal High Court in Ikoyi, Lagos, has ordered the final forfeiture of over N1.1 billion, $392,818, and £35,070 recovered…
Disgraced CEO Mustapha Mohammed of MB Lugga Global Travels and Tours Faces Court Over Shameful N144m Fraud Scandal
The Gombe Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Mustapha Mohammed, Chief Executive Officer (CEO)…
9mobile’s Shameful Streak Continues As 6,079 Users Abandon Sinking Ship in 2 Months
In a shocking blow to Nigeria’s telecommunications sector, 9mobile, once a major player in the industry, is facing a deepening…
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