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Alleged $9.6bn P&ID fraud: Fleeing Briton’s surety arrested, produced in court
By Taiye AgbajeChief George Kadiri, who stood surety for Mr James Nolan, a British national, at the centre of an…
Alleged $9.6bn P&ID fraud: Fleeing Briton’s surety arrested, produced in court
Chief George Kadiri, who stood surety for Mr James Nolan, a British national, at the centre of an ongoing $9.6…
How SunTrust Bank MD, Halima Buba ‘swapped $12m’ for Achimugu in 10 days
The First Prosecution Witness, PW1, in the trial of Halima Buba and Innocent Mbagwu on Thursday, July 17, 2025 narrated…
ADC demands audit of refineries over wastage of $20.8 billion
The African Democratic Congress (ADC) has called for a comprehensive audit of Nigeria’s state-owned refineries before considering their sale. The…
Canada increases proof of funds requirement for foreigners applying for permanent residency
Foreigners wishing to apply for permanent residence in Canada will now have to show a higher amount of funds as…
EFCC arraigns Adekemi Folorunsho for ‘$700,000, N190m’ forex fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) has arraigned a businesswoman, Adekemi Folorunsho, before a Lagos Special Offences Court in…
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