Economic and Financial Crimes Commission, EFCC, has re-arraigned a former managing director of the defunct Bank PHB Plc (now Keystone Bank Limited), Francis Atuche,...
A Federal High Court in Abuja has ordered the interim freezing of 21 bank accounts across multiple commercial banks over allegations of money laundering....
Abuja Division of the Nigerian Court of Appeal has, in Appeal No: CA/A/CV/155/2023, blasted Guarantee Trust Bank PLC (GTBank) for freezing the account of...
The National Drug Law Enforcement Agency (NDLEA) has arrested the General Overseer, Christ Living Hope Church, Rev. Ugochukwu Emmanuel Ekwem. The cleric was nabbed...
The Federal Competition Consumer Protection Commission, FCCPC, in collaboration with the Independent Corrupt Practices and other Related Offences Commission, ICPC, National Information Technology Development...
A Federal High Court in Abuja has issued an order to commence committal proceedings against the Managing Director of the Assets Management Company of...
Ravenewsonline.com reports that the Lagos State Police Command has announced that it will investigate reports of a yet-to-be-identified dispatch rider who was discovered with...
A suspected fraudster, Kolawole Adebayo Erinle is now standing trial for alledged advance fee fraud. The defendant was dragged by the Economics and Financial...
Nice (Andrew) Omininikoron, the driver of the Bus Rapid Transit vehicle arrested in connection with the brutal murder of a passenger, Oluwabamise Ayankole, has...
Joseph Egbunike, a Deputy Inspector General of Police, who was in-charge of the Force Criminal Investigations Department, is dead. According to reports, Egbunike died...
Operatives of the National Drug Law Enforcement Agency, NDLEA, have intercepted no fewer than 294,440 tablets of Tramadol, Diazepam, Swinol, Rohyphnol and Exol-5 along...
Ravenewsonline.com reports that MTN Nigeria has started investigations on the alleged sexual harassment involving Adekunle Adebiyi, its Chief Sales and Distribution Officer and other...