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 ...
Read more
Tag: Independent Corrupt Practices and other Related Offences Commission
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 ...
Read more
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 ...
Read more
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 ...
Read more
Recent News
