January
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…
3 Wema Bank staff, 4 others remanded for hacking bank’s system, theft of N8.5bn
Three staff members of Wema Bank Nigeria PLC and four other individuals have been remanded at Kirikiri Maximum Correctional Centre…
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…
A’Court affirms seizure of N1.5bn traced to ex-NIRSAL MD, Aliyu Abdulhameed, Steven Ogidan
The Court of Appeal, Abuja Division on Friday, June 20, 2025 upheld the January 22, 2025 ruling of the Federal…
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…
Notorious Land Grabber, Bilikisu Ishaku Aliyu Remanded in Prison Over N500M Scam
The Economic and Financial Crimes Commission (EFCC) has arraigned a real estate developer, Mrs. Godwin-Isaac Rebecca Omokamo, also known as…
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