Fraud

A Federal High Court in Lagos on Wednesday dismissed a No-Case-Submission application filed by three Directors of an oil firm, Petro Union Oil and Gas Limited, who are currently standing …

The Federal High Court Abuja has frozen about N1,198,911,864.72 domiciled in different banks following monies linked to ex-staff of Globus Bank alleged to have hacked into customers’ N3.5 billion transactions …

The Economic and Financial Crimes Commission (EFCC), on Wednesday, arraigned embattled former Governor of the Central Bank of Nigeria (CBN) Godwin Emefiele for approving the printing of N684.5m at the …

Kogi State’s former governor, Yahaya Bello, has been accused by the Federal High Court in Abuja of attempting to impede the criminal case against him by the Economic and Financial …

The Anambra State High Court sitting in the Onitsha area of the state has sentenced a former manager with First City Monument Bank (FCMB), Onitsha branch, Nwachukwu Placidus, to a …

Prosecution Witness Eight, (PW8), Hamma Adama Bello in the trial of former Head of Service (HoS), Winifred Oyo-Ita on Thursday, April 25, 2024 narrated before Justice James Omotosho of the …

John Ikechukwu Ayoh, a former director at the Central Bank of Nigeria (CBN), has testified against Godwin Emefiele, ex-governor of the apex bank, in the ongoing case of abuse of …

It appears that Mr. Godwin Emefiele, the former Governor of the Central Bank of Nigeria, is facing further troubles as the Economic and Financial Crimes Commission has filed a new …

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has revealed that a former governor of Kogi State, Yahaya Bello, transferred $720,000 from the government’s coffers to a …

Godwin Emefiele, a former governor of the Central Bank of Nigeria (CBN), is currently on trial for alleged abuse of office. Monday Osazuwa, an official of the CBN, has testified …