Corruption

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  Alleged N4.7bn fraud: Court adjourns Babalakin’s case to November 27

  The trial of Wale Babalakin, the Chairman, Bi-Courtney Ltd., charged with transferring N4.7 billion...

  • Posted October 31, 2013
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  CNS says oil theft is on the decline

  The Chief of Naval Staff (CNS ), Vice Adm. Dele Ezeoba, on Thursday said...

  • Posted October 31, 2013
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  Court remands female banker, two others in prison over alleged N135m theft

  An Ikeja High Court on Tuesday remanded a 28-year-old female banker, Tejumola Okemakinde, and...

  • Posted October 29, 2013
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  Alleged N25.7b theft: Judge assures Atuche of fair trial

  Justice Lateefat Okunnu of an Ikeja High Court on Wednesday assured the former Managing...

  • Posted October 23, 2013
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  Court dismisses Alao’s bid to quash N1.1bn fuel subsidy fraud charge

  An Ikeja High Court on Monday dismissed an application by an oil marketer, Abdullahi...

  • Posted October 21, 2013
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  N963.7m subsidy fraud: EFCC insists oil marketer, Jibril, did not import fuel

  The Economic and Financial Crimes Commission (EFCC) on Thursday claimed that an oil marketer,...

  • Posted October 17, 2013
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  N10.9b theft charge: Court refuses to discharge ex-Finbank chiefs

  An Ikeja High Court on Tuesday dismissed the no-case submissions filed by a former...

  • Posted October 8, 2013
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  PENGASSAN laments dangers of oil theft in the Niger Delta

  Stakeholders in the oil sector have continued to raise alarm over the increasing rate...

  • Posted October 2, 2013
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  CBN suspends WDAS to check money laundering

  The Central Bank of Nigeria (CBN) says it has suspended its Wholesale Dutch Auctions...

  • Posted September 28, 2013
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  Money laundering: FG begins assessment of financial sector

  The Federal Government has commenced an assessment of the financial sector to determine the...

  • Posted September 4, 2013
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