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A Lagos Special Offences Court sitting in Ikeja has convicted and sentenced the Chairman of the Natural Oil and Gas Suppliers Association of Nigeria, Fatuyi Yemi...
US court has reissued an arrest warrant of Allen Onyema, the founder and CEO of Air Peace Limited, over a $20 million bank fraud case that...
A Federal High Court in Abuja has issued a warrant for the arrest of Hathiramani Ranesh, managing director of Dana Air, after his repeated failure to...
EFCC, Economic and Financial Crimes Commission says embattled former Kogi State Governor, Yahaya Bello, is not in its custody. In a statement on Wednesday, EFCC spokesman...
Bauchi State Police Command has arrested a 34-year-old suspect, Glory Samuel for allegedly defrauding a businessman in the state of the sum of N120 million. This...
Justice James Omotosho of a Federal High Court in Abuja, has ordered the remand of the Managing Director and Chief Executive Officer (MD/CEO) of Duport Midstream...
Globus Bank Limited has filed an application before a Lagos high court seeking an order for recovery of a total sum of N962,019,843.35 fraudulently transferred electronically...
Former chairman of the New Nigeria People’s Party (NNPP) in Ogun State, Olaposi Sunday Oginni, has been arrested by police operatives for alleged financial impropriety, fraud,...
A Federal High Court in Lagos has adjourned till May 15 and May 16 the continuation in the trial of Oluwafemi Thomas, a former Executive Secretary...
The Lagos State Police Command on Thursday arraigned the managing director of an insurance company, John Ethagbe, before a Federal High Court sitting in the state...