The Lagos State Special Offences Court, sitting in Ikeja, today was told how Union Bank Plc sold performing loans as non-performing loan to Asset Management Corporation...
A federal high court sitting in Lagos has adjourned till 9th of June,2025, when the trial of a self acclaimed Prophet of THE KINGDOM POWER INTERNATIONAL CHURCH,...
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo on Tuesday, May 20, 2025, arraigned the duo of Kehinde Odeyemi and...
An employee of Ecobank Plc, Solomon Stephen Ufayo, has admitted committing a Cybercrime fraud of N2,404 million. Solomon who is Ecobank’s Relief Teller officer, admitted committing...
THE Economic and Financial Crimes Commission, (EFCC) today presented it’s first prosecution witness (PW1), Abdulmajeed Agboola, a staff of Access Bank Plc, in the alleged N5,...
Meet Stephen Ejezie, an Access Bank staff member Oniru, Lagos who records and sells over 400 naked videos of his female colleagues online especially on telegram....
A Federal High Court, Lagos, has fixed April 30, for the arraignment of Kelechukwu Mbagwu, the Chief Executive Officer (CEO) of CMB Building Maintenance & Investment...
Justice A.O. Owoeye of the Federal High Court, Ikoyi, Lagos, has adjourned the alleged $340,000 fraud case involving Ezekiel ThankGod, former manager of gospel artiste, Mercy...
A civil society organisation, Global Integrity Crusade Network (GICN), has retracted allegations of corruption and unwholesome activities made in a Private Investigation Report (PIR) against Guaranty...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday, February 26, 2025, arraigned Jude Okoye Chigozie, older brother and ex-manager of...