Tags Financial crime

Tag: Financial crime

Banker, one other bag jail terms for N116m fraud

The first defendant was further convicted of counts two, three and four and sentenced to 10 years imprisonment.

DSS parades suspect for allegedly demanding $50,000 from man to secure presidential appointment

The Department of State Services, DSS on Tuesday paraded one Prince Mohammed Momoh who allegedly demanded $50,000 from a Bayelsa man...

Police seize Magu’s official bulletproof vehicles, seal office

Magu is being grilled by the panel at the Presidential Villa over alleged mismanagement of recovered funds and lack of transparency in the recovered assets.

Most Read

Gunmen invade palace, kidnap Ekiti monarch

the gunmen accessed the palace at about 8.30pm by scaling the fence before they began to shoot sporadically to scare the occupants.

London trip: President Buhari now re-energised- APC

“Mr president is undoubtedly re-energised and recommitted to executing the lofty developmental objectives of the APC-led administration,”

Ramadan: Kano Hisbah arrests three males, eight females for not fasting

We will investigate and if they have cogent reasons we will release them. Those found wanting will however be enlightened and even prosecuted if need be,”

1.05m persons vaccinated with with 1st dose of covid vaccine in Nigeria

A breakdown of the NPHCDA update contained in an Electronic Management of Immunisation Data, EMID, System, showed that Lagos remains ahead in the exercise with 193,794 persons vaccinated.