EFCC Arraigns Suspected Property Fraud Syndicate in Uyo
July 13, 2023 The Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned a syndicate of four suspected land scammers, for alleged N2, 000,000.00 (Two Million…
Lagos recycles less than 10% waste generated – Waste Managers
December 10, 2022 The Association of Waste Managers Nigeria (AWAMN) says at present less than 10 per cent of waste generated in Lagos State is being recycled. The President of…
Alleged N3bn fraud: ICPC arraigns NDDC director, FCT official
September 27, 2022 The Independent Corrupt Practices and other related offences Commission (ICPC), on Tuesday, arraigned a director with Niger-Delta Development Commission (NDDC), Dr. Solomon Okpa Ita for alleged diversion…
Multichoice in suspected money laundering: N8.5bn moved to fronts in one year
July 18, 2021 In the 2019 bank documents, huge sums amounting to over N8.5 billion were moved from Multichoice accounts to companies which investigations revealed have strong links with Mr….
Access Bank, Standard Chartered, FCMB off to winning start as Bank Wars goes live
May 11, 2021 Visitors to the Tech Experience Centre, Africa’s cutting-edge technology and lifestyle hub on Saturday, May 8, 2021 were treated to exciting, high-scoring matches in the opening day…
FIFA 21: Intense excitement, action as 8 Nigerian banks set to battle at Tech Experience Centre
May 5, 2021 The Tech Experience Centre, Africa’s cutting-edge technology and lifestyle hub, is set to come alive this weekend as eight leading Nigerian banks do battle to crown the…
How FCMB aided pension scam; opened 555 accounts for one person – Witness
Ngozika Ihuoma, first defence witness (DW1), on Monday, told the Federal High Court, Abuja, that Abdulrasheed Maina, uncovered monumental fraud when he was the Chairman of the defunct Pension Reforms…
Stock market goes bearish but Zenith Bank, others see high volume sales
Sell pressure recorded by highly capitalised stocks forced the Nigerian Stock Exchange (NSE) market indices to close negative on Tuesday. Consequently, the crucial market indicators dipped 0.53 per cent, amid…
I am authorised by fiat to conclude trial of Orji Kalu- Judge
Justice Mohammed Idris of a Federal High Court in Lagos, Monday, informed parties that he has been authorised by fiat to conclude the fraud trial of a former Governor of…
EFCC Zonal Offices Secures 40 Convictions in January
Mr Tony Orilade, Economic and Financial Crimes Commission (EFCC) spokesman, says the commission recorded 40 convictions in January. He made this known in a statement on Sunday in Abuja,…