Punchng.com The Federal High Court in Lagos has made an order for suspected Internet fraudster, Ismaila Mustapha, alias Mompha, to be remanded in the prison custody....
Allen Ifechukwu Athan Onyema, the Chairman, CEO, and founder of Air Peace, a Nigerian airline, has been charged with bank fraud and money laundering for moving...
The Economic and Financial Crimes Commission, EFCC, today November 20, 2019, arraigned Abdulrasheed Maina on another charge of contract racketeering and stealing before Justice Abubakar Kutigi...
The EFCC, Lagos office, on Thursday, November 14, 2019, re-arraigned one Samusideen Babafemi Sarumi, owners of 606 Autos Limited, 606 Music Limited and Splash Off Entertainment...
The Economic and Financial Crimes Commission, EFCC, on Thursday, August 8, 2019, arraigned a former Chairman of the Independent National Electoral Commission, INEC, Prof. Maurice Iwu,...
Justice Chuka Obiozor of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, August 6, 2019, ordered the freezing of the sum of N9.9bn belonging...
The Economic and Financial Crimes Commission, EFCC, on May 27, 2019 re-arraigned a former Chairman, Board of Directors, Skye Bank Plc (now Polaris Bank), and the...
A Federal High Court in Ikoyi, Lagos, has ordered the remand of Ifeanyi Chukwu Azike, a former manager of Ecobank Nigeria, over allegations of defrauding the...
Famed King of Fuji, Wasiu Ayinde Anifowose, fondly referred to as K-1 De Ultimate, has reacted to reports on the arrest of his son, 26-year-old Sultan...
Details of some of the mind-boggling purchases made by embattled Oil Baron Jide Omokore are far from over. Good friend Tayo Ayeni made more startling revelations...
