Anambra LGA Chairman Arrested In Texas Over ‘$3.3M Romance Scam’
Franklin Nwadialo , a newly elected chairman of Ogbaru LGA in Anambra Stat e, has …
Franklin Nwadialo , a newly elected chairman of Ogbaru LGA in Anambra Stat e, has been arrested in Texas, United States (US), for allegedly running a $3.3 …
Read moreAquitane Oil and Gas Limited has petitioned Kayode Egbetokun , inspector-general of police (IGP), over the “falsification” of the company’s account statement…
Read moreThe Oyo state police command says it has arrested 47 persons for alleged involvement in kidnapping, armed robbery, rape, hijacking, and diversion of trailers…
Read moreAllen Onyema, the Chairman, CEO, and founder of Air Peace has been charged in the United States with obstruction of justice for allegedly submitting false d…
Read moreIn a show of strong support for Guaranty Trust Holding Company (GTCO), the Cen tral Bank of Nigeria (CBN) has set the record straight by debunking false all…
Read moreAn operative of the Economic and Financial Crimes Commission, Abubakar Kweido , on Thursday, said findings in the investigation into the alleged N33.8bn frau…
Read moreThe sixth prosecution witness in the trial of former governor of Benue State, Gabriel Suswam , Abubakar Umar, has narrated how he converted the sum of N3.1 …
Read moreThe National Working Committee of the Labour Party , led by Julius Abure, has called on the National Security Adviser and the Economic and Financial Crimes C…
Read moreFestus Keyamo, minister of aviation and aerospace development has decried the inhuman treatment that some Nigerians have been subjected to by Royal Air Ma…
Read moreWarn American Company Not To Do Business With Summit Oil The family of late MKO Abiola , is currently embroiled in crisis following alleged fraud in one …
Read moreThe Kogi State Police Command has paraded four suspects in connection with the killing of Damilola Olowoyo , a 19-year-old 100 level student of the Federal …
Read moreThe National Drug Law Enforcement Agency (NDLEA) has arrested a wanted drug baron, Alhaji Suleiman Ganiu Aremu (a.k.a Barryshine ) two years after coming u…
Read moreThe House of Representatives Public Accounts Committee, has asked Guaranty Trust Bank (GTB) to calculate and remit the seven years Value Added Tax (VAT) on …
Read moreLOTUS Bank Limited faces another financial blow, having been defrauded of N336,993,863.35 by one of its employees, just two months after losing N1,134,491,6…
Read moreThe National Agency for Food and Drug Administration and Control (NAFDAC) has issued a public alert to Dove Beauty Cream Bar Soap (100 g) with batch number…
Read moreThe National Agency for Food and Drug Administration and Control (NAFDAC) has moved against a faith-based organization, Christ Mercy Land Delivery Ministri…
Read moreUnder Buhari Administration SaharaReporters ' checks showed that the former minister is currently being prosecuted in various courts for alleged …
Read moreEXCLUSIVE REPORTS OF U.S. AGREEMENT WITH UNITED BANK FOR AFRICA MICHAEL J. GARCIA, the United States Attorney for the Southern District of New York, toda…
Read moreWith the high rate of cybercrime and other bank related frauds in the country, it is a fact that most of the thefts are made possible with the support of s…
Read moreThe United States (US) Securities and Exchange Commission (SEC) says Odogwu Mmobuosi , the former chief executive officer (CEO) of Tingo Group, and three co…
Read moreFranklin Nwadialo , a newly elected chairman of Ogbaru LGA in Anambra Stat e, has …
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