SPECIAL REPORT: 11 forgotten cases of alleged corruption by former Nigerian state governors
The Economic and Financial Crimes Commission (EFCC) has investigated 31 state governors for corruption and taken...
Source: premiumtimesng.com
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2023: Corruption Cases, Controversies Confronting Tinubu, Orji Kalu, Other Presidential Aspirants
While some of the aspirants continue to battle corruption cases, others have unresolved controversies hanging over their necks.
Source: saharareporters.com
Tinubu, Alpha Beta: TNG asks CBN to sanction Wema Bank over money laundering allegations
Transparency Nigeria Group (TNG) has publicly requested the Central Bank of Nigeria (CBN) to sanction Wema Bank over financial crime allegations against
Source: dailypost.ng
Court adjourns hearing in bizman's attempted kidnap – Punch Newspapers
Punch Newspapers Sections Oluwatosin Omojuyigbe Published 15 March 2021 The Lagos State Magistrates’ Court in Ogba has adjourned further hearing in the case of attempted kidnap of a businessman, Akin Doherty, till April 27, 2021. Doherty allegedly escaped being abducted from an estate on Victoria Island, Lagos, by three men, who allegedly claimed to be operatives of the Economic and Financial Crimes Commission. It was gathered that the suspects, Babatunde Oyesanmi, Austine Ofuani and David Olusoji, stormed the estate to abduct Doherty on the pretext that he was being arrested for an undisc...
Source: punchng.com