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Court freezes N350 million in Stanbic-IBTC linked to Patience Jonathan

Alleged fraudulent transaction traced to Diamond bank A Federal High Court in Lagos on Tuesday ordered that N350 million belonging to AM-PM Global Network Ltd,...

Unknown buyer pays $36m for wanted Nigerian oilman, Aluko’s New York penthouse

A yet-to-be-identified buyer has paid $36million for the luxury penthouse at the One57 tower in New York formerly owned by wanted  Nigerian oilman Kola...

PDP CHAIRMASHIP: Buruji Kashamu Drums Support for Professor Tunde Adeniran

…….says ‘he is better than Gbenga Daniel and Bode George’ The Senator representing Ogun East Senatorial district, Prince Buruji Kasamu says Professor Tunde Adeniran remains...

Court orders interim forfeiture of Folashade Oke’s Ikoyi property where $43.3 million was found

Justice Saliu Saidu of a Federal High Court in Lagos on Thursday ordered the temporary forfeiture to the Federal Government of Flat 7B, Osborne...

Caught in the web again! Paradise Papers: Saraki linked to another firm in offshore tax haven

Violates Nigerian law yet again   The President of the Nigerian Senate, Bukola Saraki, is in trouble again. On Sunday his name popped up in the...

Maina reveals 7th Senate aiding pension thieves

Embattled ex-Chairman of the Presidential Task Force on Pension Reforms, Alhaji Abdulrasheed Maina, has accused the 7th Senate, led by David Mark, of aiding...

Diezani gave me N30m for logistics – INEC official

An ex-Administrative Secretary with the Independent National Electoral Commission, Mr. Christian Nwosu, admitted on Thursday that he received and signed for the sum of...

Alleged N500 million fraud: Judge slams Diezani for trying to evade justice in UK

A federal judge in Lagos on Wednesday slammed former Petroleum Minister, Diezani Alison-Madueke, for trying to abuse court process and deliberately attempting to evade...

INTERPOL after run-away Maina as Nigeria expands dragnet

  A fresh warrant of arrest has been obtained from an Abuja Magistrate’s Court for the arrest of the run-away former Chairman of the defunct...

Fraud Charges; FG confiscates fugitive Tompolo’s property

Agency Report     Fugitive former militant, Government Ekpemupolo, alias Tompolo, has lost some of his assets to the Federal Government, temporarily, over his evasion...
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