Crime
-
Recovered vehicles auctioned to Presidential Villa, ministries – Magu
The suspended acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, says some of the vehicles recovered by…
Read More » -
Music Promoter, Alagbada asks court to jail Malami, Others for Contempt
A Nigerian music promoter, Alhaji Lateef Alagbada, popularly known as Lati Alagbada, has asked a Lagos Federal High Court to…
Read More » -
Ex-NNPC’s GM Tells Court How Diezani Used $70m To Fund 2015 election
Former Group General Manager with the Nigerian National Petroleum Corporation (NNPC), Mr. Gbenga Olu Komolafe, on Thursday told a Lagos…
Read More » -
Extradition: Music Promoter, Lati Alagbada, gets N5m Bail, Pending Appeal
Justice Sule Hassan of a Lagos Federal High Court, has ordered the release of a foremost music producer, Alhaji Lateef…
Read More » -
Forex infraction: CBN Gets Court’s approval to Freeze Five Accounts With 1st Bank, UBA
A Federal High Court, has permitted Nigeria’s apex bank, the Central Bank of Nigeria (CBN) to freeze five accounts, domiciled…
Read More » -
Unregistered BDC operator Re-arraigned Over N162m Fraud
The Police Special Fraud Unit (PSFU) on Tuesday re-arraigned an unregistered Bureau De Change (BDC) operator, Uju Peace Izuogu alongside…
Read More » -
2 Men, Companies Arraigned For Smuggling $1.6m USD
The Economic and Financial Crimes Commission (EFCC) on Monday, arraigned two Bureau de Change (BDC) operators and their companies, for…
Read More » -
EFCC arraigns India National over illegal oil dealing
The Economic and Financial Crimes Commission, EFCC on Tuesday arraigned an Indian National, Rahul Pathania and a vessel, M.V Bount…
Read More »




