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The House of Representatives has begun investigation of the non-refund of $7bn withdrawn from Nigeria’s foreign reserves by the Central Bank of Nigeria in 2006 to pay banks and assets managers, which have since not been refunded.
According to the witness: “Sometime in late 2015 when the defendant took charge of NEMA’s Maintenance Department, I made a transfer from the company’s account, Rekinat Global Resources Limited, domiciled in FCMB, to Deji’s personal account with Diamond Bank to the tune of N592,000; another N615,000 was transferred to his account in 2016.”
Operatives of the Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested six fraudsters who specialize in defrauding innocent Nigerians by using bank details obtained through sim swaps and Automated Teller Machines (ATM).
A 54-year-old man, on Monday, sued the Economic and Financial Crimes Commission (EFCC) and the National Council for Arts and Culture (NCAC) over an alleged unlawful freezing of his thirteen bank accounts.
An Igbosere Magistrates’ Court in Lagos on Monday sentenced a driver, Adeyemi Adeshina, to 48 months imprisonment for stealing N326, 000 from a colleague’s mobile banking application.
Justice Rilwan Aikawa of a Federal High Court Lagos, Friday, dismissed a preliminary objection by embattled Judge of the court, Rita Ofili-Ajumogobia, facing Money Laundering charge.
A Federal High Court Lagos on Monday, fixed June 28, to deliver ruling on a preliminary objection challenging the trial of Justice Rita Ofili-Ajumogobia facing Money Laundering charges.
Justice Okon Abang of the Federal High Court, Abuja, has adjourned till July 2, for continuation of hearing in the case involving the former Director General, Small and Medium Enterprises Development Agency of Nigeria (SMEDAN), Bature Masari.
The Chief Judge (CJ) of the Federal High Court has transferred the trial of the former Governor of Ekiti State, Ayodele Fayose, charged with alleged N6.9 billion fraud, to a new judge.
Bank customers in the Federal Capital Territory (FCT), on Tuesday decried poor network and insufficient funds in most Automated Teller Machines (ATMs).
A Federal High Court in Lagos on Friday heard that one of its judges facing money laundering charges before the court, Justice Rita Ofili-Ajumogobia, is on admission at a Lagos hospital and could not stand trial.
Justice Rilwan Aikawa of the Federal High Court sitting in Ikoyi, has dismissed an application filed by Akwa Ibom State Governor, Emmanuel Udom, seeking to quash the entire charge preferred against Paul Usoro, SAN, President, Nigerian Bar Association, NBA, by the Economic and Financial Crimes Commission, EFCC.
The Economic and Financial Crimes Commission (EFCC) has re-arraigned a former Director-General of the Small and Medium Enterprises Development Agency of Nigeria (SMEDAN), Bature Masari, over alleged N107.7 million money laundering.
The Economic and Financial Crimes Commission on Wednesday re-arraigned a Judge of the Federal High Court, Rita Ofili-Ajumogobia, and a Senior Advocate of Nigeria, Godwin Obla, over alleged money laundering charges.
A whistle blower, George Uboh, has challenged the plan by the federal government to extend the appointment of the Governor of the Central Bank of Nigeria (CBN), Godwin Emiefele
Witness: Ex-NSA Dasuki authorised N2.2 billion payment from ONSA’s CBN account to ex-Governor Fayose
The Federal High Court in Lagos Friday heard that a former National Security Adviser (NSA), Col Sambo Dasuki (rtd), authorised the transfer of N2.2billion from the Central Bank of Nigeria (CBN) to former Minister of State for Defence, Musiliu Obanikoro.
The Department of State Services has defended the continued detention of Omoyele Sowore, convener of the #RevolutionNow protests.
British Prime Minister Boris Johnson will probably win the Dec. 12 election with a small majority but the campaign has so far been uninspiring with a host of unrealistic promises on both sides, Brexit Party leader Nigel Farage said on Tuesday.
As the University College Hospital, Ibadan marked its 62nd founder’s day yesterday, the General Overseer of the Redeemed Christian Church of God (RCCG), Pastor Enoch Adeboye donated a dialysis machine worth N10m to help patients with kidney problems across the country.
Justice Okon Abang of the Federal High Court, Abuja, on Tuesday, adjourned the fraud trial of former Benue State Governor, Gabriel Suswam, till November 25 and 26.
Bayelsa guber: Governor Dickson tenders ‘video evidence’ of electoral fraud, violence in Nembe, Ogbia,...
Governor Seriake Dickson has tendered a video evidence in support of the killings and election violence that characterised the conduct of last Saturday’s governorship election in Nembe local government area and some other parts of the state.
Unidentified gunmen thought to be bandits on Monday attacked the residence of one Alhaji Sa’adu Dan Bagalo, 50, of Kofar Kudu, Kaita Local Government Area of Katsina State and abducted him.
A group, Oyo State Development Advocacy Group (OSDAG), a frontline pro-Makinde Support Group, has called on All Progressives Congress (APC) and its candidate, Adebayo Adelabu, not to waste time chasing what does not belong to them, saying there is no vacancy in Oyo State Government House till 2027.
Time’s ‘100 Next’ is an annual list of 100 influential people in the world who are actively contributing to changing the world through their craft.
Brazil head coach Tite has dismissed Lionel Messi’s credentials as the greatest footballer of all time after insisting comparisons between him and Pele have no credibility.
Dividends paid from the profits of oil companies will no longer be tax-exempt if the finance bill submitted by President Muhammadu Buhari is passed by the national assembly.