RENEW Nigeria, a non governmental and rights group has asked the Asset Management Corporation of Nigeria AMCON to publish names of obligors to Nigerian Banks after the expiration of January 5th , 2022 deadline. The civil society organisation in a…
JUSTICE Obiora Egwuatu of the Federal High Court Abuja, on Monday, 17 January 2022 remanded Grace Taiga, a former Director of Legal at the Ministry of Petroleum Resources, in prison custody pending perfection of her bail condition. The defendant who…
THE Economic and Financial Crimes Commission (EFCC) on Wednesday grilled the managing director of Assets Management Company of Nigeria, (AMCON), Mr. Ahmed Kuru. Kuru was quizzed in connection to alleged diversion of assets. A top official at the anti-graft agency…
A FEDERAL High Court, Abuja, on Wednesday, awarded a N10 million fine against the Independent Corrupt Practices and Other Offences Related Commission (ICPC) over malicious prosecution of a public servant, Emmanuel Ibe. Justice Inyang Ekwo, in a judgment, held that…
THE Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, January 14, 2022 arraigned Anumati Stella Ojevwe before Justice Okon Abang of the Federal High Court sitting in Warri, Delta State. Ojevwe was arraigned on a…
OBI Iyiegbu popularly known as Obi Cubana has broken his silence on his investigation by the National Drug Law Enforcement Agency (NDLEA) for alleged drug links. Cubana presented himself at the Abuja headquarters of the anti-drug agency on Thursday after…
SIX of Seychelles’ most prominent citizens including the former First Lady Sarah Zarqani-René are facing charges in a corruption scandal involving $50 million of missing foreign aid. The money was a gift to the country 20 years ago from the…
THE Transparency Nigeria Group asks the Central Bank of Nigeria to immediately dismiss Mr Ademola Ademise, the chief executive of Wema Bank PLC, a tier-3 lender quoted on the NGX. The TNG believes that Mr Ademise has grossly abused his…
TWENTY two suspected oil thieves and a vessel: MT. TIS IV handed over to the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, by the Nigeria Navy are being quizzed in connection with alleged illegal dealing…
THE trial of a former Director, Legal Services of the Ministry of Petroleum Resources, Mrs. Grace Taiga, for alleged fraud in the case involving Process and Industrial Development Limited (P&ID) before Justice O.A Adeniyi of the Federal Capital Territory High…
