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Saturday, May 30, 2020
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CATEGORY

CRIME

EFCC Arrests Evarest Nnaji and Victor Uadiale

Two suspected fraudsters who allegedly defrauded a foreign investor of the sum of $7.9 ( Seven Million, Nine Hundred Thousand United States...

Two Chinese Nationals Charged for Attempted Bribery

Alleged Bribe from China Zhonghao The Sokoto Zonal Office of the Economic and Financial...

EFCC to Arraign 20 Over Fuel Subsidy Fraud

The Economic and Financial Crimes Commission, EFCC, has concluded arrangements to prosecute the first batch of 18 suspects implicated in the oil...

EFCC Arraigns Nine Over Multi-Million Naira Scam

The Economic and Financial Crimes Commission, EFCC, on Wednesday, July 4th, 2012 docked nine suspects at a Lagos State High Court sitting...

Two Brothers Convicted for Fraud in Delta

Justice Ibrahim N. Buba of the Federal High Court sitting in Asaba, Delta State, on Thursday 28th June, 2012, convicted two brothers,...

Lekki Gardens Chief Executive Charged With Theft

The Police Special Fraud Unit (SFU), Ikoyi, Lagos has charged a director of Lekki Gardens Estate Limited, Richard Nyong, with stealing a...

Latest news

In Stunning Move, WAPIC Insurance Says It Will Refund Motor Insurance Premiums

Nigeria's WAPIC Insurance says that it will issue motor insurance premium refunds to its customers. WAPIC, which is publicly listed on the...

Arbico Fails to Meet NSE’s Minority Shareholding Limit

Arbico Plc has fallen below the minimum shareholding requirement for minority retail shareholders as more than 80 per cent of the construction...

Afreximbank Honoured for Promoting Creative Industry, Announces Creative African Exchange

The African Export-Import Bank (Afreximbank) has announced the Creative African Exchange (CAX) programme as it was honoured at the International Fashion Awards...

Michael Larbie

Michael Larbie has been an investment banker for the best part of his 22 years’ career in financial services. He is the...

Mutiu Sunmonu

Mr. Mutiu Sunmonu is an Oil and Gas expert. He retired from the Shell Petroleum Development Company (SPDC) in 2015 after thirty-six...
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