The massive looting of Lagos state by the Leader of the Action Congress of Nigeria, Asiwaju Bola Tinubu has reached monumental proportion. Tinubu whose companies cornered...
A Nigerian man, Musiliu Amusa, who resides in the United States of America, has been alleged of stealing thousands of dollars from many American banks using...
A former justice minister, Fu Zhenghua has been sentenced to death for corruption involving $16 million, with a two-year reprieve, by a court in China. According...
A 29-year-old Nigerian man, Chidozie Collins Obasi, has been declared wanted in the United States for alleged fraud. Obasi is being accused of allegedly defrauding US...
OFFICIAL STATEMENT Re: Media Reports Alleging 1.6 Billion Naira Fraud Against Union Bank The attention of Union Bank of Nigeria Plc (“Union Bank” or “the Bank”)...
Justice Peter Lifu presiding over a Federal high court in Lagos southwest Nigeria has ordered that Providus Bank Limited should transfer back the remaining balance of...
An Abuja High Court sitting at Maitama, on Wednesday, granted bail to Ahmed Idris, former Accountant-General of the Federation, AGF, and two others over an alleged...
Justice Nicholas Oweibo of a Lagos Federal High Court, today, remanded an Ibadan-based businessman, Oluwabukola Odeleye, in the custody of the Nigerian Correctional Services (NCoS), over...
A Federal high court sitting at Ikoyi, Lagos State South West Nigeria, has adjourned till, 6th of October, 2022 when a serving Senator of the Federal...
Popular Instagram celebrity Hushpuppi has received fresh charges as US prosecutors submit court documents showing how he committed fraud and laundered over $400k from behind bars....
