Police Charge First Bank, 3 Others Over N10M Fraud

    The Special Fraud Unit (SFU) of the Nigeria Police Force, has arraigned First Bank Plc, its Trade and Relationship Manager, Mazamaza branch, Mr Innocent Chidozie Amadi and two others before a Federal High Court, Lagos, for allegedly defrauded a customer of the bank to the time of N10, 015, 172, million. Others charged […]

(Breaking News) Buhari To Address Nigerians At 7 Pm

  President Muhammadu Buhari is to address the country today at 7pm. This was disclosed in a statement by the Special Adviser to the President on Media and Publicity, Femi Adesina. “All television, radio stations and other electronic media outlets are enjoined to hook up to the network services of the Nigerian Television Authority and […]

Edo State Scout Council Elects New Board

    The Edo State Scout Council has appointed a 14- man Governing Board to pilot the affairs of the council. The 14 man-Board was elected at its Annual General Meeting (AGM) held on February 9, 2019, which was declared open by the Council President, Honourable Justice Esohe Ikponmwen, who is also the Chief Judge […]

Court Sentences Man To 15 Months Imprisonment For Producing Fake Cosmetics

    Story by Gbenga Ogunbufunmi   A Federal High Court, Lagos, today, convicted and sentenced a businessman, Ebenezer Arimiwen, to 15 months imprisonment without option of fine, for manufacturing fake cosmetics. Justice Jude Dagat, convicted and sentenced the businessman after finding him guilty of all the seven counts charges leveled against him by the […]

NDLEA Arraigns Imo Prince, One Other For Drug Running Cartel

    Story by Gbenga Ogunbufunmi   A Prince of Obinuagwu community in Orlu Local Government of Imo State, Ilomuanya Uzoma Valentine (a.k.a.Uzo,) has been arraigned by men of the National Drug Laws Enforcement Agency (NDLEA), before a Federal High Court, Lagos, for allegedly operating and financing a hard drug cartel, Drug Trafficking Organization (DTO). […]

Court Remands Ecobank Manager Over N411M Fraud

      A Federal High Court sitting in Lagos, today, ordered the remand of a manager with Ecobank Plc, Ifeanyi Chukwu Azike, for allegedly defrauding one of the bank’s customers to the tune of N411 million. Azike was brought before the court presided over by Justice Ayotunde Faji, by men of the Zone 2, […]

N450M Fraud: Ex -Kwara Governorship Aspirant Dele Belgore Debunk Allegation

   Story by Gbenga Ogunbufunmi   A Senior Advocate of Nigeria, Mr Dele Belgore, today denied the allegation by the Economic and Financial Crimes Commission(EFCC) that he laundered the sum of N450 million in 2015. The EFCC is prosecuting Belgore before Justice Rilwan Aikawa of the Federal High Court, Lagos for allegedly benefiting N450m from […]

EFCC Accuses Patience Jonathan’s Associate Bola Shagaya Of N1.9B Money Laundering

      Story by Gbenga Ogunbufunmi   The Economic and Financial Crimes Commission has accused a businesswoman and socialite, Hajiya Bola Shagaya, of frustrating its efforts to conclude investigations into a suspicious Unity Bank account with a balance of N1, 902,673,399.93. The anti-graft agency said it invited the businesswoman, but she refused to honour […]

Man Docked For Importing N167M Worth Of Codeine

  The National Agency for Food Drug Administration and Control (NAFADC) has arraigned a businessman, Luke Mbah, before a Federal High Court, Lagos, for alleged importation of drug containing codeine-made drugs  valued N167 million. Mbah was arraigned before Justice Oluremi Oguntoyinbo’s court, on a four count-charge of unlawful importation of Barcading with codeine cough syrup, […]

Court Acquits Ladoja, Akanbi Over N4.7B Corruption Charge

    Story by Gbenga Ogunbufunmi   A Federal High Court sitting in Lagos today discharged and acquitted  former governor of Oyo State, Chief Rashidi Ladoja and his former Commissioner for Finance, Mr Waheed Akanbi in the alleged N4.7 billion fraud charged instituted  against them by the Economic and Financial Crimes Commission (EFCC). The presiding […]