The National Drug Law Enforcement Agency (NDLEA) has declared Kazeem Omogoriola Owoalade and Rashidat Ayinke, his wife, wanted for allegedly running a drug cartel according to TheCable. Â Femi Babafemi, NDLEA …
Investigation
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FraudInvestigation
JUST IN: Emefiele pleads not guilty to printing N684m notes with N18.96bn
by Reporterby ReporterThe 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 …
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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 …
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InvestigationNews
Accolades for Comptr. Hussein Ejibunu for checkmating smuggling of contrabands by Jimmy Enyeh
by Reporterby ReporterThose who have the records of the activities of Federal Operations Unit (FOU) Zone ‘A’, of the Nigeria Customs Service will attest to the submission that one cannot write the …
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Investigation
Nigeria Customs Services removes Hussein Ejibunu as comptroller of FOU Zone A, Ikeja
by Reporterby Reporter The Nigeria Customs Service (NCS) has removed Hussein Ejibunu as the Controller, Federal Operations Unit Zone A, Ikeja, Lagos. Replacing Ejibunu, who was redeployed to the Customs Headquarters in Abuja, is Kola Oladeji, the former Coordinator, Borders …
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Investigation
Court to arraign Lagos monarch, six others over alleged N29.3 million fraud
by Reporterby ReporterA Federal High Court sitting at Ikoyi, Lagos has fixed June 24, for the arraignment of a Lagos monarch, the Olu of Agboyi kingdom, Monsuru Oladega, and six others over …
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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 …
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FraudInvestigation
Alleged n3bn fraud: how oyo-ita, allies diverted public funds to private companies
by Reporterby ReporterProsecution 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 …
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FraudInvestigation
Emefiele collected $600k kickback in cash from contractors, former CBN director tells court
by Reporterby ReporterJohn 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 …
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InvestigationLawNews
LPDC disbars lawyer in Olanipekun/Ajumogobia ‘influence peddling’ saga
by Reporterby ReporterThe Legal Practitioners Disciplinary Committee (LPDC) has struck out the name of Adekunbi Ogunde from the list of legal practitioners in Nigeria. Akorede Lawal, spokesperson of the Nigerian Bar …

