A former commissioner for finance in Kwara State, Ademola Banu, is currently being tried over alleged money laundering and misappropriation of state funds amounting to ₦1.22bn....
Only 20% of Nigerian bank employees implicated in fraudulent activities were dismissed in 2023, indicating a lenient stance towards internal malpractices. An analysis of reports on...
The President of the National Association of Charcoal Producers and Exporters (NACPE), Edu Babatunde Azeez, along with his company, Ablims Limited, was sentenced to a year...
The Minister of State for Petroleum Resources, Sen. Heineken Lokpobiri, and the former Executive Secretary of the Nigerian Content Development Monitoring Board (NCDMB), Simbi Wabote, have...
The Economic and Financial Crimes Commission (EFCC) has officially served the immediate past governor of Kogi State, Yahaya Bello, with a copy of the charge sheet...
The ruling All Progressives Congress (APC) has described the decision of a Kano High Court to affirm the ‘suspension’ of the party’s national chairman, Dr Abdullahi...
The Lokoja Local Government branch of the Kogi State Nigeria Motorcycle Transport Union has sacked its branch chairman, Alhaji Baba Musa Aliyu, over alleged N1.1 million...
A Chief Magistrate Court in Lokoja has remanded three suspected thieves who were terrorising the student communities of Adakolo, Felele, Bassa Village and Crusher suburb areas...
Justice James Omotosho of the Federal High Court in Abuja has issued an order for the Managing Director and Chief Executive Officer of Duport Midstream Company...
The Senate on Thursday, disowned the alleged report of a fraud in the turn-around maintenance of the nation’s refineries currently being undertaken by the Nigerian National...
In a fresh motion, the immediate past Governor of Anambra State, Willie Maduabuchi Obiano has asked the Federal High Court in Abuja to quash the N40bn...
The Economic and Financial Crimes Commission (EFCC) has said 70 percent of financial crimes in Nigeria can be traceable to the banking sector, warning the bank...