Gtbank MD, Segun Agbaje, Staff “Squeezed”By Police Over $667,000 Fraud

The Police Special Fraud Unit (PSFU), is currently investigating Guaranty Trust Bank Plc (GTBank) and its managing director, Mr. Segun Agbaje, over alleged $667,000 fraudulent transactions involving the bank. Consequently, report gathered that the police has dragged the lender and two others before a federal high court in Lagos, in a suit marked FHC/L/CS/586/2020. OthersContinue reading “Gtbank MD, Segun Agbaje, Staff “Squeezed”By Police Over $667,000 Fraud”

Just In: Court suspends Oshiomhole as APC national chairman

An FCT High Court in Jabi, Abuja, on Wednesday, suspended embattled Adams Oshiomhole as the National Chairman of the All Progressives Congress (APC). Justice Danlami Senchi gave the ruling. He ordered Oshiomhole to step down pending the determination of the substantive suit seeking his removal as the APC chairman. Details later…

EFCC Re-arraigns Jonah Jang, Cashier Over N6.3bn Fraud

The Economic and Financial Crime Commission (EFCC) has re-arraigned former Governor of Plateau, Jonah Jang, and a cashier at the Office of the Secretary to the State Government (SSG), Yusuf Pam, on alleged N6.3 billion fraud. The defendants were first arraigned in June 2018 on 17-count charges bordering on misappropriation of funds, criminal breach ofContinue reading “EFCC Re-arraigns Jonah Jang, Cashier Over N6.3bn Fraud”

NBA Should discipline Osibajo, Fashola, Malami and Keyamo – Falana

Human rights lawyer, Mr Femi Falana (SAN), who leads Mr Omoyele Sowore’s defence team, has asked the Nigerian Bar Association to take disciplinary actions against lawyers in President Muhammadu Buhari’s cabinet over what he described as desecration of the court with Sowore’s rearrest at the Federal High Court in Abuja, causing a disruption of courtContinue reading “NBA Should discipline Osibajo, Fashola, Malami and Keyamo – Falana”

EFCC Arrests Kirikiri Prison Controller, Doctor Over Alleged $1m Scam

The Economic and Financial Crimes Commission (EFCC) has arrested the duo of Emmanuel Oluwaniyi and Hemeson Edwin, both Deputy Controllers of the Nigerian Correctional Service (NCS). A statement on Tuesday by the anti-graft agency’s Head of Media and Publicity, Wilson Uwujaren, confirmed that both men were apprehended by operatives attached to EFCC Zonal office inContinue reading “EFCC Arrests Kirikiri Prison Controller, Doctor Over Alleged $1m Scam”