Conscience is an asset
Akata Koi A Federal High Court sitting in Lafia, Nasarawa State, has ordered the final forfeiture of several properties, including a hotel, school, event centre, factory, office buildings, and cash …
Court orders forfeiture of hotel, school, event centre, other fraud proceeds traced to pastor Read More
Three employees of Wema bank and four others, have been arraigned in Lagos over their alleged involvement in a staggering ₦8.5 billion fraud linked to accounts in Wema Bank Plc. …
Wema Bank officials, others, allegedly conspired to steal Customers’ N8.5 billion, delete Data Read More
Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, April 15, 2025, convicted and sentenced one Uzondu Precious Chimaobi to four years imprisonment for his …
Court Jails Man Four Years for Refusal to Accept Naira As Legal Tender Read More
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has revealed that he personally called former Kogi State governor, Yahaya Bello to his office in Abuja for …
N80Billion Fraud: I Personally Invited Yahaya Bello To My Office For Interview, He Said My Operatives Should Come To His Village –EFCC Chairman, Olukoyede Read More
By Umoudi Etukudo The reported protest by some members of the Nigerian Bar Association raises concerns about the perceived interference of the EFCC in legal proceedings and the alleged disobedience …
Lawyers storm Supreme Court for Yahaya Bello, hit EFCC Read More
Findings has revealed that, a 70 year old woman, who is a trader, Mrs. Theresa Edet, has allegedly been defrauded by a staff of First Bank Nigeria. The staff, Mr. …
FIRST BANK STAFF ALLEGEDLY DEFRAUDS 7O YEAR OLD WOMAN OF N1.7MILLION Read More
Years after Amadin Aideyan allegedly committed unpardonable fraud against the state, and was alleged to have forged documents and signature to withdraw funds from the First Bank account 2000697578, 2000697585, …
IS AMADIN AIDEYAN TRULY BIGGER THAN THE EFCC? Read More
Rasheed Bamawo The Economic and Financial Crimes Commission, EFCC, has grilled Abubakar Suleiman, the chief executive officer of Sterling Bank Plc and two other top officials of the lender over …
N20B KOGI FUND: EFCC GOES AFTER STERLING BANK CEO, ABUBAKAR SULEIMAN Read More