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Anglican Methodist Modern/Secondary School, Ajagba, Oyo Marks 70 Years, Appeals For Support Towards Educational Development
Anglican Methodist Modern/Secondary School, Ajagba, Oyo , has announced plans to c…
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How Access Bank Chairman, Aig-Imoukhuede, Deceitfully Took Over Shares Of A Major Shareholder
The chairman of Access Bank PLC, one of Nigeria’s biggest lenders, Aigboje Aig-Imoukhuede , has been accused of fraudulently taking over the share certific…
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ICPC Arraigns Yusuf Mustapha, NIPC Deputy Director, Over ‘Certificate Forgery’
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned Yusuf Mustapha , a deputy director at the Nigerian Investment…
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EFCC Files Multibillion-Naira Forex Fraud Charges Against Gesos Global, Fedat Global
The Economic and Financial Crimes Commission has instituted a N4.3 billion case of forex fraud at the Ikeja Special Offences Court against United Bank for Af…
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Achimugu’s Alleged $13 Million Fraud: Court Fixes March To Rule On EFCC’s Final Forfeiture Request
The Federal High Court, Abuja Division, fixed March 25 for ruling on an application filed by the Economic and Financial Crimes Commission for a final forfei…
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TMDK Terminal MD, Amadu Sule, Docked Over Alleged ‘N311bn Money Laundering’
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) on Monday arraigned the Managing Director of TMDK Terminal Limited, Amadu S…
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Police Order Probe Of ‘Sexual Misconduct’ Against Chris Okafor
Olohundare Jimoh , the Lagos State police commissioner, has directed the State Criminal Investigation Department (SCID) to investigate multiple sexual miscondu…
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EFCC Traces N212.8Bn Properties To Ex-AGF, As FG Files Money Laundering Charges Against Malami, Son
The Economic and Financial Crimes Commission has uncovered 41 properties worth N212.8 billion allegedly linked to former Attorney-General of the Federation …
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January–July 2025: OPay Caught In Web of Fraud Allegations And Legal Controversies
OPay , one of Nigeria’s most prominent fintech platforms, is under increasing public and regulatory scrutiny following a series of fraud-related incidents …
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UBA Accused of Leaking Confidential Bank Details, Faces ₦1 Billion Lawsuit
The United Bank for Africa (UBA) Plc is facing a ₦ 1 billion lawsuit for allegedly releasing the confidential bank records of a deceased customer and his …
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WEMA Bank Staff Refused Bail Over Alleged N8.5bn Mega Fraud As Accomplices Plead Guilty
It was high drama at the Lagos Special Offences Court, Ikeja, on Monday as Justice Rahman Oshodi refused to grant bail to Samuel Ihechukwu Asiegbu, a staff of …
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Kwam 1 Spilt Alcohol On Airline Staff During Boarding, Says FAAN
The Federal Airports Authority of Nigeria (FAAN) says Wasiu Ayinde, the popular Fuji musician, spilt alcohol on aviation personnel when they attempted to verif…
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Access Bank Responds To Sacked Staff Who Secretly Filmed Female Colleagues
Access Bank has announced the dismissal of a staff member implicated in a disturbing case of privacy violation, confirming that it is working closely with law…
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Ogun Monarch Faces Allegations Of Marriage Scam Involving N120 Million In Gold, Phones & Cash
UK-Based Nigerian Woman Accuses Ogun Monarch Of Marriage Scam Involving N65Million, N120Million In Gold, Other Valuables She told SaharaReporters tha…
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EXCLUSIVE: Ekiti Governor Oyebanji Awards Fresh Multi-Billion Contracts For Airport Project Despite Claims Of 99.5% Completion
A review of the Ekiti State Open Contracting Portal by SaharaReporters has revealed that the state government recently awarded contracts worth N4.2billion…
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Court Sets February 27 For Arraignment Of Obanikoro’s Son, Others Over Alleged N1.3bn Fraud
Justice Ambrose Lewis-Allagoa of the Federal High Court in Lagos has scheduled February 27 for the arraignment of Gbolahan Obanikoro, the son of Senator Musili…
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NACAT Petitions EFCC, ICPC Over Alleged Corruption By Ex-Gov Emmanuel, Family Members
The Network Against Corruption and Trafficking, NACAT, has petitioned the Economic and Financial Crimes Commission, EFCC, and the Independent Corrupt Practi…
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Fraudsters Hack Moniepoint System, Steal Customers’ N1.1bn
Popular Micronance Bank, Moniepoint is currently battling to recover a N1.1 billion allegedly stolen by fraudsters from the bank. The hacker, S…
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Indian, African Industries In Ogun State: A Silent Invasion, Exploitation And Enslavement: Petitions Sent To DSS
Olumayowa Akogun-Abudu , a military veteran and a former security officer at African Industry (African Fertilisers), has written a petition calling the atten…
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EFCC Arraigns Ex-AMCON Boss Kuru Over Alleged N76bn, $31.5m Fraud
The Economic and Financial Crimes Commission (EFCC), has arraigned Ahmed Kuru , a former managing director of Asset Management Corporation of Nigeria (AMCON), …
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Two-Year-Old Pupil ‘Found Dead In School Swimming Pool’ In Lagos
Rapheala Ogbodo , a two-year-old pupil of Smiley Kids Montessori School in the Sangotedo area of Lagos, has been reportedly found dead in her school pool. …
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