Access Bank AGM charged for stealing N1 Billion from customers account

Access Bank AGM charged for stealing N1 Billion from customers account

An employee of Access Bank, Arthur Ezindu, has narrated how a former Account General Manager (AGM), Olayinka Sanni, allegedly stole the sum of N1.2 billion from several accounts belonging to customers of the bank. Sanni was arraigned alongside one Oyebode Oteyebi by the Economic and Financial Crimes Commission (EFCC) on an eight-count charge bothering on […]

Lagos Court Convicts Nwobike (SAN)

Lagos Court Convicts Nwobike (SAN)

A senior advocate of Nigeria, Dr Joseph Nwobike, has been convicted on several counts of attempting to pervert justice. Mr Nwobike, a Senior Advocate of Nigeria (SAN), was convicted by the Ikeja Division of the Lagos High Court on Monday,Premium Times Nigeria report. Justice Raliat Adebiyi, however, found the lawyer not guilty on offences of […]

Fraud: Court confiscates Joy Obiageli Oti’s Ikoyi residence

Justice Chuka Austin Obiozor of the Federal High Court,  Lagos has ordered the interim forfeiture of a property worth the sum of N204, 200,000 (Two hundred and Four Million, Two Hundred Thousand Naira) only to the Federal Government. The property,  which is located at 20, Cameron Street,  Ikoyi,  Lagos,  was recovered from one Joy Obiageli […]

Corruption: Senator Nwaoboshi sent to prison

As officials of the Economic and Financial Crimes Commission (EFCC) escorted the Delta State senator, Peter Nwaoboshi, out of the courtroom, shouts of ‘Oshimili’ from a band of loyalists standing outside rent the air. Mr Nwaoboshi, a Peoples Democratic Party senator representing Delta North, was arraigned on Wednesday by the EFCC on two counts of […]

EFCC Drags Globacom Director,Israni to court for alleged financial crime

EFCC Drags Globacom Director,Israni to court for alleged financial crime

GISTMASTER: Economic and Financial Crimes Commission (EFCC) is dragging Globacom Executive Director of Marketing, Mr Ashok Israni to court over alleged advance fee fraud of $6.7 million. Globacom,a telecom company founded by billionaire telecom mogul, Otunba Mike Adenuga was also listed as co- respondent in a suit filed before Special Offences court in Ikeja. The […]

I Diverted NIMASA Money to Build My Hotel-Calistus Obi

A former Acting Director General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Calistus Obi, on Monday admitted that part of the N331million belonging to the agency which he was alleged to have diverted was used to build an hotel. He made the revelation during his cross-examination at his on-going trial over the before […]

Bola Shagaya battle with EFCC over N1.9 Billion allegedly belonging to Patience Jonathan

As billionaire,Bola Shagaya prepares for the wedding of her son, Seun Bakare to Kiki Osibanjo, daughter of Nigeria’s Vice President, Professor Yemi Osibajo,there seems to be no respite in sight as she battle EFCC over N1.9 Billion found in her account. The money according to Economic and Financial Crimes commission was part proceeds of a […]

NNPC has $629 Million hidden in Keystone Bank,Diamond and Others

NNPC has $629 Million hidden in Keystone Bank,Diamond and Others

Managing Director of NNPC, Maikanti Baru in facing another allegation of hiding $629 million (about N226 billion) in various banks without remitting the sum to the Treasury Single Account (TSA). A petition accusing the Nigeria Petroleum corporation boss of insubordination and corruption by Dr. Emmanuel Ibe Kachikwu is already a subject of global interest. According […]

Dropped ICPC Board Nominee, Maimuna Aliyu Fingered in another EFCC Corruption Charges

The Economic and Financial Crimes Commission (EFCC) has once again indicted an Abuja based controversial ex banker, Mrs. Maimuna Aliyu. In a new court application filed by one of the EFCC prosecutors, Mr. Ben Ikani against former Minister of the Federal Capital Territory, Senator Bala Muhammed and his son, Shamsuddeen, Mrs. Aliyu was alleged to […]