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Nneka Onyeali-Ikpe Bolsters Her Stake In Fidelity Bank With Acquisition Of 18 Million New Shares
Oil Tycoon, Akintoye Akindele’s Prosecution Over Alleged $35m Refinery Scam Begins In Court
Manager, Others Arraigned For Hacking Into Premium Trust Bank’s Server To Steal Customers’ Funds
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EFCC
News
Alleged $31m And N76bn Fraud: Ex-AMCON Boss, Ahmed Kuru, Others Arraigned By EFCC
CityScoop
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$1.4m Fraud: Appeal Court Affirms 12yr Jail Sentence Of Lagos Businessman, Kolawole Erinle
CityScoop
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N57m Fraud: Lagos Businesswoman, Oluremi Philips Bags 17yr Prison Sentence
CityScoop
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N4.8bn Case: Court Strikes Out Fraud Charge Against Cletus Ibeto After Refunding N3.2bn
CityScoop
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Money Laundering Case: Court Admits Mompha’s iPhone As Exhibit, Adjourns Till February 3, 2025
CityScoop
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$6bn Mambilla Contract Scam: Businessman, Leno Adesanya Loses Bid To Stop EFCC From Investigating Him At Appeal Court
CityScoop
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Ex-NCDMB Boss, Wabote In EFCC Net Over $35m Fraud Linked To Failed Brass Project
CityScoop
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Henry Akinduro: Oil And Gas Businessman Who Claimed He Started His Multimillion Naira Company With N50k Declared Wanted By EFCC For Fraud
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