Senate Orders Arrest of Ex-NNPCL Boss Kyari Over Alleged N210tn Financial Discrepancies – News Extra
The Senate Committee on Public Accounts has ordered the arrest of the immediate past Group Chief Executive Officer of the...
alleged
Alleged $1.5m Fraud: Court Dismisses Preliminary Objections, Bail Application of Intermediate Investment Holdings Boss, Ufoma Joseph Immanuel in Lagos
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Thursday, May 7, 2026, dismissed the preliminary...
Unity Schools Alumni Draw Battle Line Over Alleged Asset Sale, Stage Nationwide Showdown May 9
see A nationwide confrontation is brewing as members of the Unity Schools Old Students Association (USOSA) move from quiet concern...
Alleged N15.6b Fraud: EFCC Arraigns Former SKye Bank Chairman, Tunde Ayeni
The Economic and Financial Crimes Commission, EFCC, on Monday, May 4, 2026, arraigned a former Chairman, Board of Directors of...
Court Orders EFCC, Fidelity Bank to Produce CCTV in Alleged N1m Fraud Trial
Front View of Ikeja High Court Justice Ismail Ijelu of the Lagos State Special Offences Court sitting in Ikeja...
Alleged N76bn Arik Fraud: Kaltungo Confirms No EFCC Forensic Audit On Arik’s Debt
Further hearing in the ongoing criminal trial of the former Managing Director/CEO of the Asset Management Corporation of Nigeria...
EFCC Arrests John Olatunde Ayeni, Over Alleged N36.5 Billion Polaris Bank Fraud
A billionaire businessman and former board Chairman of the defunct Skye bank Plc, now Polaris, John Olatunde Ayeni, is now in the...
Ex-Skye Bank Chair, Tunde Ayeni Arrested Over Alleged N36bn, $30m Fraud Allegations
Tunde Ayeni Operatives of the Economic and Financial Crimes Commission have arrested a former chairman of defunct Skye Bank Plc,...
Alleged N152m Fraud: Police Requests Court To Allow Virtual Testimony In Case Involving Oak Homes CEO
The Nigeria Police has told a Federal High Court sitting in Lagos to permit a Nigerian-American engineer, Mr. Anthony...
Alumni Raise Alarm Over Alleged Land Grab Involving Governor Associate
A storm of controversy has erupted over an alleged secret to Federal Government College Kano, with mounting accusations that officials...
16 Stanbic IBTC Executives Summoned Over Alleged Court Disobedience in GT Bank Dispute
The Federal High Court in Ikoyi has ordered 16 top executives of Stanbic IBTC Bank Plc to appear in court over...
Alleged N157m Fraud: Court Fixes July 6, For Trial Of BDC Operator, Atoyebi Lateef Bamidele
Atoyebi Lateef Bamidele , a k.a. Bam-Bam Justice Friday Ogazi of a Federal High Court, Lagos, has fixed the trial...
Ibile Holdings’ Marketer Arraigned Over Alleged N80m Fraud
The Inspector-General of Police (IGP) through the Police Special Fraud Unit (PSFU) Ikoyi-Lagos, arraigned a marketer with the Lagos State...
Lagos Govt Moves to Seal Access Bank Plc HQ Over Alleged Wastewater Violations, Attack on Officials
Adeyemi Obadimu The Lagos State Government has alleged that the headquarters of Access Bank Plc in Oniru, Victoria Island,...
EFCC Arraigns Man, Company Over Alleged $1.5m Oil Investment Fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) has arraigned a man, Ufoma Joseph, before an Ikeja Special Offences Court in Lagos over an alleged...
Alleged $850,000 Fraud: Court Jails Obiajulu Emeka Emmanuel
Justice Ismail Ijelu of the Lagos State High Court sitting in Ikeja, on Monday, March 9, 2026, convicted and...
EFCC Arraigns Two FSDH Bank Staff For Alleged $306,667.81, €50,250 Fraud In Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), Ikoyi, Lagos, on Tuesday, March 3,...
Police Arraign 4 Staff Of Richway Microfinance Bank On Alleged N182.3m Fraud
Four bankers with Richway Microfinance Bank Limited, were today, arraigned before a Federal High Court, Lagos over an alleged N182,...
EFCC Arraigns Three NRC Staff For Alleged ₦2.04Billion Money Laundering In Lagos
The Economic and Financial Crimes Commission, EFCC, on Wednesday, February 25, 2026, arraigned three senior officials of the Nigerian Railway...
Alleged N2.4b Fraud: Ex-aviation Minister Oduah In Plea Bargain Talks With AGF
A High Court of the Federal Capital Territory (FCT) in Maitama heard on Thursday that former Aviation Minister,...
Alleged N8.7b Fraud: New Judge Takes Over Malami Trial
The alleged N8.7 billion money laundering case involving ex-Attorney General of the Federation (AGF), Abubakar Malami (SAN), and...
Amasiri Community Calls On FG, Intl Community Intervention In Alleged Brutality Against It’s People In Ebonyi
To the Federal Government of Nigeria and International Human Rights Organizations We are writing to formally request urgent intervention...
Alleged N1.2bn Scam: Lagos Court To Arraign Businessman Roland Elusoji Feb 18
A Federal high court sitting in Lagos has fixed 18th February,2026, for the arraignment of a Nigerian business man...
EFCC Arrests Kannywood Star, Samha Inuwa For Alleged Naira Mutilation
The Kano Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 3, 2026 arrested a...
Beachway Homes boss, Adeyinka, charged over alleged N1.33bn fraud
A real estate developer, Adeyinka Lawal, has been arraigned by the operatives of the Force Criminal Investigation Department, ForceCID, Annex...
Alleged N75m Fraud: Court Dismisses No-Case Submission, Orders GIL Energy to Open Defence
Justice Mojisola Dada of the Lagos State Special Offences Court, Ikeja, has dismissed a no-case submission filed by Chinedu Justin...
EFCC Arraigns Ex-NEDC National Coordinator, Alhaji Danjuma Mohammed, Over Alleged N2.2bn Fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday. January 27, 2026 arraigned the former National Coordinator of Multi-Sectoral Crisis...
