Connect with us
……The Sterling Bank Connection. The money was put in Sterling Bank, with the account name: Kogi State salary bail-out account. The Economic and Financial...
This may read like the plot of a Nollywood crime movie: Dominic Ngene Joshua was arrested in May 2021 by the police for the alleged diversion...
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, November 8, 2022, arraigned a company, Stelmart Nigeria Limited, alongside its...
The Federal High Court sitting in Lagos on Tuesday ordered the arrest of the Director-General of the National Airspace Management Authority (NAMA) Mr. Matthew Pwajok for...
An American woman, Ebony Mayfield, who allegedly aided Allen Onyema, founder of Air Peace, in facilitating a $20 million bank fraud, has admitted to receiving $20,000...
The Managing Director of Citadel Oracle Concepts Limited, Benjamin Joseph, has responded to some statements made by the Chairman, Zinox Group, Leo Stan Ekeh, while asserting...
The Attorney General of the Federation (AGF) and Minister of Justice, Abubakar Malami (SAN), has directed that a former Aviation Minister, Senator Stella Adaeze Oduah, be...
By: Sunday Adebayo First City Monument Bank (FCMB), a member of FCMB Group Plc, is a financial services holding company headquartered in Lagos. FCMB Group...
Dr. John Abebe, the younger brother of a former First Lady, Stella Obasanjo, was on Monday arraigned by the Economic and Financial Crimes Commission on Monday before...
The Director General of National Office for Technology Acquisition and Promotion (NOTAP), Dr Dan-Azumi Mohammed Ibrahim came under investigation by the House of Representatives over fraudulent...
