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Africa’s richest woman and Founder of Rose of Sharon Foundation, Mrs Folorunsho Alakija, yesterday, told a Lagos High Court, sitting in Ikeja, how three siblings and...
The Federal Government has tendered additional documents in the 32-count money laundering charge against the former Benue State governor, Gabriel Suswam and two others before the...
Two officials of an outsourcing company , Sambhu Nigeria Limited , have been arrested by the Ogun State Police Command for allegedly defrauding the firm of...
Former presidential media aide Reno Omokri has described the President Muhammadu Buhari anti-corruption war as “fraud.” Omokri was reacting to the recent corruption rating of the...
Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Monday arraigned one Adejare Sonde, a former banker before Justice A. A. Akinyemi of...
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned one Mahmoud A. Sadiq before Justice Lawan Wada of the Kano State High Court on a...
An Osogbo Magistrates’ court on Tuesday docked a septugenarian, Mr Adebayo Kareem, for allegedly using his son’s name, who is a military officer to defraud a...
The arrested General Overseer of the City of Liberation and Comfort Ministry, Bishop Ginika has confessd he defrauded his church members of N186m not the over...
Police in Enugu State have arrested Bishop Ginika Obi for allegedly defrauding members of the public of over N500 million. The Spokesman of the Police Command...
Our attention has been brought to the report published by an online news blog, Per Second News, in which it was purported that ‘three of Heritage Bank...
