JAIZ bank Plc alongside five of its officers ,namely,SALAMATU SHEIDU, NASIRU DAN MALIKI, SULAIMAN IJAOBA, BOLAJI BALOGUN and FRANCIS SOGO...
Crime
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC). Ikoyi, Lagos, on Wednesday, February 24, 2026,...
The subscribers accused Onalaja of fraudulent conversion of funds, repeated demands and collections of extra payments, abandonment of the project...
A Federal high court sitting in Lagos has fixed 18th February,2026, for the arraignment of a Nigerian business man ROLAND...
A former managing director of the Nigerian Export-Import Bank (NEXIM), Robert Orya, was jailed for cumulative 490years over a N2.4...
The Kano Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 3, 2026 arrested a Kannywood...
The EFCC, Lagos Zonal Directorate 2, on Friday, January 30, 2026, arraigned an alleged serial fraudster, Titilayo Funmilayo Eboh, for...
The Economic and Financial Crimes Commission (EFCC) has arraigned BFI Group Corporation and six individuals before the Federal Capital Territory...
The Anti-Corruption Division of the High Court in Freetown has sentenced the Head of Operations at the United Bank of...
The witness, a former bank official, said the funds were disbursed based on the instructions of Mr Emefiele through his...
