Society
Ngozi Ekeoma’s $10m Fraud: Court Issues Bench Warrant On Amni Petroleum Chairman
A Lagos Special Offences Court, Ikeja has issued a bench warrant against the Chairman of Amni Petroleum Limited, who is…
Popular Business Mogul Taiwo Afolabi’s SAHCO In Big Trouble…..
Business mogul, Taiwo Afolabi‘s Skyway Aviation Handling Company (SAHCO) Plc. is in big trouble. The company’s ex-workers have cried out…
Just In: Court Jails Maina’s son, Faisal, 14 years for fraud
Faisal Maina, son of the former chairman of the now-defunct Pension Reformed Task Team, Abdulrasheed Maina has been sentenced to…
Pandora Papers: How Oyetola Bought Tinubu’s London Mansion From Diezani’s Associate Declared Wanted For Fraud
Pandora Papers, an investigation led by the International Consortium of Investigative Journalists (ICIJ), has exposed the secrets behind the London…
Kashzone MD, Olasunkanmi Ogundipe Detained in Panti for Fraud
Olasunkami Ogundipe, the Managing Director of Kashzone, an Ikorodu-based money lending firm, has been arrested and detained at the State…
Alleged Fraud: Real Reasons Hafsat Ganduje, Kano governor’s wife was arrested by the EFCC.
Hafsat Ganduje, the wife of Governor Abdullahi Ganduje of Kano State, has been arrested by the Economic and Financial Crimes…
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