Usman Mallam, a government official, has been arraigned by the Economic and Financial Crimes Commission (EFCC) for allegedly tearing official investigation letters, thereby obstructing an investigation...
Nwodo Martha, a former principal manager of Fidelity Structures Limited, is facing charges in court for allegedly defrauding the firm out of N39.8 million. She was...
Fresh revelation has emerged in the ongoing investigation into the alleged theft of $6,230,000 from the Central Bank of Nigeria (CBN) on February 8, 2023. Court...
First Bank employee identified as Tijani Muiz Adeyinka is now on the run after diverting N40 billion at the bank’s head office team in Iganmu, Lagos....
Police in Anambra State revealed that one Felix Owaya, 48, of Ika South Local Government Area in Delta State, have been arrested with 375 live cartridges. ...
The Delta State Police Command has launched a manhunt for a fleeing suspect who brutally murdered his six-year-old daughter. The suspect, Mr. Sankey Ovemureye, is suspected...
The Nigeria Security and Civil Defence Corps has apprehended eight suspects in connection with a recently discovered artisanal crude oil refinery in Abia State. The NSCDC...
Members of the Arewa Traders Association (ATA) in the Federal Capital Territory (FCT) have accused the police of torture and extortion during their efforts to recover...
The executive of Binance Holdings Limited, Tigran Gambaryan, and his fleeing colleague, Nadeem Anjarwalla, have been discharged of the alleged tax evasion charge brought against the...
The Delta State Police Command has arrested Nelson Eserada, a 400-level Banking and Finance student at Delta State University, Abraka, for arranging his own kidnapping. According...