FG Drags Roosevelt Ogbonna’s Access Bank To Court Over Alleged Fraudulent Diversion Of N825 Million State Funds…
Access Bank Plc and one of its employees are enmeshed in legal troubles after a four-count charge was filed against ...
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Tag: ICPC
Court Orders Seizure of N1.37bn Kaduna Fund ‘Hidden’ in Sterling Bank…
A Federal High Court in Kaduna has ordered the interim forfeiture of N1.37 billion Kaduna State fund allegedly hidden in ...
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Court Told How Wema Bank Was Allegedly Used By Wike To Divert Huge Funds From Rivers’ Coffers…
A Federal High Court has been asked to compel the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt ...
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Alleged N5b Fraud: Read As ICPC Re-arrests Ojerinde At Federal High Court Premises…
The former Registrar of the Joint Admission and Matriculation Board, JAMB, Adedibu Ojerinde, was on Thursday rearrested. He was rearrested ...
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