It is no longer news that Nollywood actress Liz Anjorin was accused of being involved in a fake money transfer scam. This came to light after...
In a bid to recover a debt of N2,497,651,196,.76., Asset Management Corporation of Nigeria AMCON has dragged a Lagos business man Taiwo Adesanya trading under the...
A Lagos based Engineer, Adeleke Adebesin 53, alongside his company Kings Intercontinental Homes and properties Nigeria limited alleged to have swindled another Lagos business man to...
The ongoing trial of the Chairman of Ibeto Energy Development Company, Chief Cletus Ibeto, over alleged N4.8 billion fraud before an Ikeja High Court of Lagos...
February 21st, 2024 has been fixed for the trial of six men and two limited liability companies alleged to have conspired together to defraud Corcard Nominees...
The debt recovery suit filed against a Lagos business man Lateef Bello-Osagie by Asset Management Corporate of Nigeria AMCON has been adjourned till 14th day of...
The Assistant Inspector-General of Police in charge of Zone 2 Command, AIG Ari Muhammed Ali, has ordered the dismissal of two Inspectors of Police for armed...
Former president Olusegun Obasanjo has informed the federal government that he is ready to testify for Nigeria “in any forum” over former Minister of Power and...
A Federal high court sitting in Ikoyi, Lagos state, south west Nigeria, has adjourned till 7th of February, 2024 for the trial of a fourty year...
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Chike Nosa Agada, an unlicensed foreign exchange dealer, for...
