The attention of the media office of Chief Jimi Adebisi Lawal (JAL), former Senior Counsellor and Chairman, Kaduna State Economic Development Council (2015 – 2022), has been drawn to a …
Category:
Investigation
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Nollywood actress Tonto Dikeh has been summoned by the Nigeria Police Force in connection with an ongoing investigation into criminal defamation, forgery and other related charges. The invitation, issued by …
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CrimeInvestigation
Police Investigate ARM Pension director for alleged sexual assault after office party
by Reporterby ReporterThe Lagos State Police have detained an ARM Pension executive director following allegations of sexual assault by a colleague. The accused is under investigation, and the company has placed him …
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InvestigationTourism
EXCLUSIVE: UAE denies approving $10k bank balance, N640k fee as visa application requirements
by Reporterby ReporterThe United Arab Emirates (UAE) says Nigeria has not been exempted from the customary visa application process. On Monday, Nigerians were thrilled to read that the three-year travel ban from …
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FraudInvestigation
Nigerian billionaire arrested over fraud, terrorism links
by Reporterby ReporterOperatives of the Nigeria Police Force have arrested Linus Williams, a crypto billionaire popularly known as BLord. BLord was arrested in Abuja on Tuesday following allegations of cryptocurrency fraud, terrorism …
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FraudInvestigation
£2.6bn Fraud: Petro Union Directors lose bid to stop trial
by Reporterby ReporterA 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 …
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BankingFraudInvestigation
Court freezes N1.1billion linked to Globus Bank ex-staff accused of hacking, stealing customers N3.5 Billion
by Reporterby ReporterThe 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 …
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According to iReportnews Media, an investigation is currently underway in Abuja involving Providus Bank Limited, its officials, and another commercial bank in connection with an alleged N1 billion fraud scam. …
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Investigation
Impact & Inspire suspends scholarships awarded to Nigerian beneficiaries until further notice
by Reporterby Reporter………… LAGOS STATE GOVERNMENT OR ANY NIGERIAN OFFICE HAS NEVER PAID THE IMPACT AND INSPIRE (WURAOLAMI) FOUNDATION ANY MONEY!! “A scholarship beneficiary in Nigeria, in collaboration with a staff …
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Investigation
Trouble looms for culture Minister, Hanatu Musawa, over N290M streetlight project
by Reporterby ReporterThe Minister of Art, Culture and the Creative Economy, Hannatu Musawa is at the centre of yet another scandal. This time, she was accused of voting 290 million naira for street …