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N37.1bn fraud: NSIPA co-ordinator, Hajia Halima Shehu arrested, former minister faces EFCC today
The Economic and Financial Crimes Commission has arrested and detained Halima Shehu, the National Co-ordinator and Chief Executive Officer of…
CBN Special Investigator Summons Titan Trust MD, Major Shareholders Over Acquisition Of Union Bank
The special investigator panel on the Central Bank of Nigeria (CBN) and related entities has summoned Babatunde Lemo, chairman…
Alleged Money Laundering: I am dying of cancer, allow me to come back home – Diezani Begs Tinubu
The embattled former petroleum minister during the regime of President Goodluck Ebele Jonathan, who ran to the UK for the…
Godwin Emefiele, others stole billions, illegally kept Nigeria’s funds in foreign banks – CBN Investigator
The Special Investigator probing the Central Bank of Nigeria (CBN), Jim Obazee, has discovered 593 bank accounts located in the…
Nigerian music company Chocolate City in trouble, may lose 60% shares…… + Details of the Loan agreement, and genesis of the Dispute!
Chocolate City's trouble is a fallout of a recent judgement of a High Court in London. A leading Nigerian music…
Godwin Emefiele Charged for Purchasing Vehicles for CBN, Remanded Pending Bail
The Economic and Financial Crimes Commission (EFCC) yesterday arraigned former Central Bank of Nigeria (CBN) Governor, Mr. Godwin Emefiele before…
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