Burna Boy responds to Google’s claim about his net worth being $22M
Grammy award-winning artist, Burna Boy has responded to Google’s claim about his net worth estimating to $22 million. The singer…
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Court orders temporary forfeiture of N1.1bn diverted from Kano govt account in UBA
The Federal High Court in Abuja has ordered the interim forfeiture of over ₦1.1 billion allegedly moved illegally from the…
Special Reports
Firm sues UBA for allegedly operating secret account with N5.2bn in its name
The suit claims the account moved over ₦5 billion and was also used to secure a ₦2 billion loan. In Suit…
Dangote Alleges $5m Foreign School Fees Scandal, Demands Probe of NMDPRA CEO Farouk Ahmed
Aliko Dangote has levelled serious allegations of corruption against the Chief Executive Officer of the Nigerian Midstream and Downstream Petroleum…
How EFCC Detained Plural Oil CEO Tunde Oyefolu Over Alleged N3.17bn, $835,486 Debt
Details of how EFCC detained Plural Oil CEO Tunde Oyefolu over alleged ₦3.17bn and $835,486 Debt has emerged. KeepLoss reports…
Court Restrains IGI, Four H Nigeria in N21.5bn Lekki Land Transaction Dispute
Justice R. O. Olukolu of the Commercial Division of a Lagos High Court has issued far-reaching pre-emptive orders restraining Industrial…
CAC, Chappal Energies in Court Over Alleged Deceptive Business Name Registration
The Federal High Court, Abuja, is currently adjudicating a corporate dispute between the Corporate Affairs Commission (CAC) and Chappal Energies…
How Former AMCON MD Ahmed Kuru Diverted N4.9bn from Defunct Arik Air – Witness
A prosecution witness on Monday, December 8, 2025, told Justice Mojisola Dada of the Special Offences Court sitting in Ikeja,…
Akindele Akintoye, Platforms Capital and Duport Midstream rearraigned by EFCC over ‘$35m NCDMB Project’ fraud
The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned Akindele Akintoye before Justice Ekerete Akpan of the Federal High…
Court orders UBA to pay Kogi ex–deputy gov N1.07b
The National Industrial Court (NIC) in Abuja has ordered United Bank for Africa, UBA bank, to pay a total of…
U.S. authorities arrest Nigerian, Cashmir Chinedu Luke for ‘$7m fraud’
The CEO of a United States-based home care company, Cashmir Chinedu Luke, has been arrested at San Francisco International Airport…
Human Angle
Housewife fakes her own kidnapping to collect money from her husband
The Lagos State Police Command has arrested a 26-year-old housewife and her 30-year-old accomplice for allegedly staging her own kidnapping…
DSP dies in suspected suicide over alleged arms supply to bandits, hoodlums in Niger
A Deputy Superintendent of Police, DSP, Isah Abdullahi, also known as Kunkuri, attached to MOPOL 12 in Minna, Niger State,…
Police give more clarifications on tinted permit order
The Nigeria Police Force says no court order has restrained it from enforcing the tinted glass permit regulation. The Force…
Fire razes ex-Zamfara governor’s residence in Abuja
A fire outbreak on Saturday destroyed four out of five blocks of three-bedroom flats at a residential property located on…
Education & Health
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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,…
Court Declares UBA’s Dismissal Of Employee Wrongful, Orders Compensation
Hon. Justice Anthony Ubaka of the Lagos Judicial Division of the National Industrial Court has declared the purported summary dismissal…
Court orders arrest of Businessman, Ayodele Toyosi over ‘N600m, $50,000 fraud’
For allegedly being involved in an agribusiness investment fraud of the sum of N600 million and $50,000, Justice Olubunmi Abike-Fadipe…
Access Bank CEO under fire over £15m London mansion purchase
The Chief Executive Officer (CEO) of Access Bank Plc, Roosevelt Ogbonna, is facing criticism after acquiring a £15 million mansion…
Zenith Bank Manager and Chinese Nationals Indicted in N17 Billion Nigerian Corporate Fraud
A Zenith bank branch manager in Lokoja, Salawu Nasiru, together with two Chinese citizens, Liu Yangxi and Ma Zhuang, have…
Zenith Carex Fraud: US Firm Chemonics Fined $3.1 Million Over Scandal
A United States-based firm, Chemonics International, has been ordered to pay a $3.1 million fine following its involvement in a…
How four UBA senior officials diverted £138,924 from Int’l airlines’ accounts
Four officials of the United Bank for Africa, UBA, have been arrested by the Lagos State Police Command for allegedly…
How CITITRUST Holdings allegedly laundered over N400m
CITITRUST Holdings PLC and three of its subsidiaries have been charged to court by the Economic and Financial Crimes Commission…
How Oak Homes Limited failed to provide apartments after paying N152m: Engineer
A Nigerian-American engineer, Mr. Anthony Ugbebor, has opened his defence in a protracted N152 million property dispute at the Lagos…
Bisi Onasanya, ex FirstBank MD flees Nigeria to Ghana as EFCC closes in……
Bisi Onasanya, the embattled former Managing Director of FirstBank has followed in the steps of Oba Otudeko, the former chairman…
Former Heritage Bank CEO Ifie Sekibo Declared Wanted Over ₦20bn AMCON Fraud
Ifiesimama Ifie Sekibo, the former founder and Chief Executive Officer of the now-defunct Heritage Bank, is currently evading authorities over…
FBI arrests Atlanta-based Nigerian fraudster Ebuka Iwuagwu amid COVID-19, romance racket probe
The Federal Bureau of Investigation has arrested Ebuka Iwuagwu, a Nigerian based in Atlanta, for allegedly swindling the U.S. government…
US Commission Drags Nigerian CEO, Nantomah To Court Over Alleged $1.9million Real Estate Fraud
The United States Securities and Exchange Commission (SEC) has filed a lawsuit against a Nigerian man, Joseph Nantomah, and a…
U.S. releases Invictus Obi after serving $11m fraud sentence
Obinwanne Okeke PHOTO: INVICTUS.COM.NG The U.S. Bureau of Prisons has released Nigerian fraudster and businessman, Invictus Obi Okeke, after spending…
Corruption Probe Forces MTN CMO, Adia Sowho, to Resign
MTN Nigeria Communications Plc has commissioned an investigation into the activities of its Chief Marketing Officer (CMO) Ms. Adia Sowho…
