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Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office, have arrested 19 staff of a fake investment company allegedly floating a Ponzi Scheme, with which they have defrauded members of the public N2,000,000,000.
The Federal Government has begun the process of repatriating funds allegedly stolen by Nigerian fraudsters from individuals and corporate organisations in the United States of America and other parts of Europe.
The Anti-Corruption and Transparency Monitoring Unit, ACTU, in the Presidency, yesterday declared the unit’s willingness to partner with MBA Forex and Capital Investment Limited to improve a culture of accountability and transparency in the country.
The National Identity Management Commission (NIMC), has concluded plans to extend National Identification Number (NIN) enrolment to Nigerians in the Diaspora, who are residing in Austria and Germany.
Sheriffs of the Federal High Court, Lagos on Thursday raided a Lagos office of online bookmaker Bet9ja and recovered a seal suspected of infringing the copyright of Lotto9ja Ltd, owned by rival bookmaker, Western Lotto Nigeria Ltd.
The Amalgamated Market Traders Association of Anambra State (AMATAS) has suspended the immediate past President General of the Union, Chief Okwudili Ezenwankwo, as Board of Trustees (BOT) member of the association.
If the SEC goes ahead with this action it will be in clear violation of the interim injunction obtained by Oando’s principals Adewale Tinubu, the Group Chief Executive and Omamofe Boyo, the Deputy Group Chief Executive which restrains SEC, its servants and agents from directing or requesting any agency of the Government to act upon its decisions contained in its letter of 31st May pending the hearing.
The Managing Director and Chief Executive Officer of the Nigeria Deposit Insurance Corporation (NDIC), Umaru Ibrahim, has appealed to the 9th Senate for the speedy passage of the pending NDIC Act, 2006 (as amended) currently before the National Assembly.
The unavailability of documents from the Corporate Affairs Commission (CAC) has stalled the forgery trial of John Abebe, the younger brother of former first lady, late Mrs Stella Obasanjo on Friday in an Ikeja Special Offences Court.
Following the recent herdsmen-farmers clash in the eastern zone, town union presidents under the aegis of the Indegenous Imo Town Unions (IITU) and their counterparts in the southeast have threatened to resort to self defence if the federal government fails to address the menace of herdsmen in the region.
Highlights of the 19-page document includes the indictment of individuals, amounts involved, obstruction of investigation by suspects and recommendations.
The Securities and Exchange Commission has concluded its investigation of Oando Plc and ordered the Group Chief Executive Officer of the company, Mr Wale Tinubu, and other affected board members to resign.
Fulani herdsmen organisation, Miyetti Allah Cattle Breeders Association of Nigeria, has expressed displeasure with the criticisms against the group’s comparison with the pan-Yoruba socio-political group, Afenifere, and the apex Igbo body, Ohanaeze Ndigbo.
A Lagos High Court sitting in Ikeja has revoked the bail granted to a former banker, Chester Ukandu, who is standing trial for alleged forgery and impersonation.
The Corporate Affairs Commission (CAC) has given micro, small and medium-scale enterprises (MSMEs), 90 extra days to register their business names at the reduced cost of N5,000.
A Nigerian female accomplice of embattled P&ID firm, Mrs Grace Taiga, has been remanded in Suleja Prison according to an EFCC press statement.
A powerful typhoon hit Japan’s southern Okinawa islands Saturday, cutting power to more than 15,000 homes and grounding hundreds of flights.
Professor Biodun Ogunyemi, President, Academic Staff Union of Universities, has called on the Federal Government to send a visitation panel to universities to douse tension and prevent further breakdown of industrial relations in campuses.
Manchester City are keeping tabs on 15-year-old Turkish midfielder Altinordu midfielder Burak Ince.
Human Rights Lawyer, Femi Falana, has called on the Federal Government to propose a Money Bill to the National Assembly before the implementation of the increase in Value Added Tax (VAT).
President Muhammadu Buhari on Thursday met behind closed doors with Service Chiefs at the Presidential Villa, Abuja.
The Lafia Diocesan Chaplain of the Catholic Lawyers Association of Nigeria (CLAN), Rev. Fr. Paul Eze, has urged the association members to dedicate part of their time to offering legal services to the poor.
The Lagos State Government will be supporting secondary schools established by the military formation across the State to increase access to education for residents.
The absence of a police witness on Friday stalled the trial of alleged kidnap kingpin, Chukwudumeme Onwuamadike, aka Evans, at an Ikeja Special Offences Court.
Trump said in a statement released by the White House that bin Laden was killed in a counterterrorism operation near the Afghanistan-Pakistan border, though did not provide an exact date for the death.