Founder of fashion tech firm CaaStle sentenced to prison for $300 million fraud scheme
Christine Hunsicker has been sentenced to five years in prison for securities fraud. She previously pled guilty to one count…
FCMB Staff, Other Remanded For Allegedly Hacking Into Bank’s Server, $25k USD Fraud
Justice Friday Ogazi of a Federal High Court Lagos, had ordered the remand of the First City Monument Bank (FCMB)…
NNPC Boss Bala Wunti Paid $250,000 Without Supporting Documents in Etihad Energy Contract
The National Petroleum Investment Management Services (NAPIMS), under the leadership of Bala Wunti, paid US$250,000 as a provisional sum to…
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Friend Details Dolly Parton’s Struggles Behind The Scenes And ‘Broken Heart’ In The Year After Husband’s Death
Dolly Parton’s final year was marked by profound grief as she adjusted to life without Carl Dean, her husband of…
Unity Bank Is Diverting Electricity Bill Payment In Its Account And Paying N100 Million To Government Official Monthly As Cover Up – ALSTDI
ALSTDI alleges that Unity Bank diverted electricity bill payments and paid N100 million monthly to a government official as a…
Police Investigate Unity Bank Cooperative Officials Over Alleged ₦85 Million Fraud
Police are investigating Unity Bank cooperative officials over an alleged ₦85 million fraud, with the case now under scrutiny by…
Premium Pension Accused of Backdating Dismissal Letters as 70 Ex-Employees Sue Over Workers’ Benefits
Fresh legal troubles have engulfed Premium Pension Limited as no fewer than 70 former employees have dragged the pension firm…
Court Fixes Oct. 5, For Arraignment Of Austin Albert, Partner Over Alleged Forgery, Money Laundering, N460.75 Fraud
Justice Ibrahim Ahmad Kala of a Federal High Court, Lagos, has fixed October 5, 2026, for the arrraignment of Austin…
How Nigeria’s Anthony Ikenwe, Kevin Nwamma pulled off multimillion-pound crypto heist in UK
A gang who impersonated police officers to defraud eight victims of more than £4 million worth of cryptocurrency have been…
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Human Angle
Troops rescue six victims, intercept three gun runners in Zamfara
Troops of Operation FANSAN YAMMA have rescued six kidnapped victims and intercepted three suspected gun runners during separate operations in…
Suspected cult member dies while fleeing arrest in Ogun
A suspected cult member has died while allegedly trying to escape arrest, while another suspect was arrested following an alleged…
Bandits set community ablaze after killing several residents in Zamfara
Several people have been killed and others injured after bandits attacked communities in Zamfara State, destroying homes and forcing residents…
Troops dismantle IPOB, ESN strongholds, recover weapons, IED materials in Anambra
Troops of the Joint Task Force South East, Operation UDO KA, have dismantled identified IPOB strongholds and recovered weapons and…
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Sterling Bank Staff Hack System to Steal N1.2 Billion from Depositors’ Accounts
Sterling Bank Limited and its holding company, Sterling Financial Holdings Company, are currently battling a N1.257, 536, 572. 80 billion…
Court freezes bank accounts over ₦5.7 billion Keystone Bank transfer glitch
A Nigerian court has frozen multiple bank accounts after a Keystone Bank system malfunction artificially inflated account balances, allowing unauthorized…
₦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…
Court awards N30m fines against UBA over unlawful restriction of customer’s account
The Federal High Court in Abuja has ordered the United Bank for Africa Plc (UBA) to pay N30 million in…
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…
