SCUML Charges Car Dealers on Fight Against Money Laundering
Jan. 25, 2022 The Special Control Unit Against Money Laundering, SCUML, has urged the Association of Motor Dealers of Nigeria to ensure full compliance with Anti-Money Laundering laws and regulations…
Alleged $9.8m fraud: Ex-NNPC GMD, Andrew Yakubu to know fate March 31
Jan. 25, 2022 A Federal High Court, Abuja, on Tuesday fixed March 31 for judgment in the 9.8 million dollars fraud charge filed against Andrew Yakubu, former Group Managing Director…
Alleged N1.4bn Oil Fraud: Court Warns Nadabo Energy Boss’ Counsel Over Absence, Adjourns Till Jan. 25
Jan. 24, 2022 The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged N1.4billion fraud, before Justice C.A. Balogun of the Lagos State High…
Employment Scammer Bags 3 Years Over Fake TETFund Job
Jan. 24, 2022 A Bauchi State High Court presided over by Justice M.M. Abubakar has convicted and sentenced one Ibrahim Abubakar to three years imprisonment on a two-count charge of…
Court issues arrest warrant against ex-Petroleum Minister, Diezani Alison-Madueke
Jan. 24, 2021 A Federal High Court, Abuja, on Monday, issued an arrest warrant against the former Minister of Petroleum Resources, Diezani Alison-Madueke, believed to be residing in the UK….
EFCC Docks Woman for N32m Oil Scam in Kano
Jan. 21, 2022 The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, January 20, 2022 arraigned one Wasila Musa Ibrahim and her company, Najaatu Petroleum…
AMCON chief, Ahmed Kuru, invited, quizzed by EFCC
January 20, 2022 The Economic and Financial Crimes Commission, EFCC, Wednesday quizzed the Managing Director of the Assets Management Company of Nigeria, AMCON), Mr. Ahmed Kuru, over allegations of corruption….
CNPP, CSOs Want NCDMB Executive Secretary, Wabote, To Step Aside Over Alleged Perjury, Corruption
January 18, 2022 Conference of Nigeria Political Parties (CNPP) and a coalition of civil society organisations (CSOs) have demanded that the Executive Secretary, Nigerian Content Development and Monitoring Board (NCDMB),…
Alleged N6bn fraud: Mompha fails to meet bail conditions, opts for remand at Ikoyi Correctional Centre
Jan. 18, 2022 Social media celebrity, Ismaila Mustapha, alias Mompha, on Tuesday opted to be remanded at the Ikoyi Correctional Center following his inability to meet the strict bail conditions…
Obi Cubana to NDLEA: I’m clean, I don’t do drugs
January 14, 2022 Popular socialite and showbiz entrepreneur, Obinna Iyiegbu more popularly known as Obi Cubana who was linked to a drug cartel in Asia has told officials of the…