Investigation

A High Court of the Federal Capital Territory, presided by Justice Christopher Oba, has ordered Globus Bank Ltd to pay a total of N256 million to an Abuja-based company, Haril Global…
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The Nigeria Deposit Insurance Corporation (NDIC), acting as liquidator of the defunct Gulf Bank Plc., has instituted two separate actions at the Federal High Court in Lagos against…
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The National Agency for the Prohibition of Trafficking in Persons (NAPTIP)has secured a conviction and life imprisonment of two security Guards, James Sule (30 years old and Adamu Yau…
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Yakubu Busari  The problem of water scarcity bites harder in the Langtang South local government area and Kadarko district of Wase Local Government Area of Plateau State, where…
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Yakubu Busari The Langtang General Hospital has become a home for reptiles, with overgrown grass everywhere, and for equipment and structures that are no longer useful to the…
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Yakubu Busari The Economic and Financial Crimes Commission, EFCC, on Monday, re-arraigned Dr. Nkereuwem Sunday Etukudo, Provost, and some top officials of the Federal School of…
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First Bank of Nigeria Limited is in the news for the wrong reason as a senior manager with the bank, Nnedimma Arah, has been arraigned before the Federal High Court, Lagos, over an…
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Seven months after the Economic and Financial Crimes Commission (EFCC) secured a final court order to take possession of $7 million discovered in the vault of Providus Bank Limited,…
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…Akubue is also allegedly facing a forgery and imposition charges in court filled by Police The Enugu chapter of the African Democratic Congress, ADC, is currently engulfed in a…
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In a jaw-dropping revelation, Wema Bank Nigeria Plc has lost N847.599 billion to fraud, with investigations suggesting that part of the crime was committed by internal sources or…
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