Three young men have been arraigned before a Federal High Court in Lagos for allegedly stealing the sum of N9.1m belonging to Mr. Mudashiru Obasa, Speaker of the Lagos State House of Assembly. Frank Nwokobia, […]
The policeman at the centre of the burglary of an Abuja home of former President Goodluck Jonathan, initially made a bolt for it but was rearrested after a man he sold a property to tricked […]
Two of the 14 members announced to the board of the Independent Corrupt Practices and other offences Commission (ICPC) are being investigated by the anti-corruption agency for alleged corruption in the region of N1billion, the […]
The Senate has ordered the arrest of the chief executive officers of 30 companies for allegedly failing to appear before it, the News Agency of Nigeria reports. The companies are alleged to have been involved […]
An Abuja home of former President Goodluck Jonathan has been burgled, PREMIUM TIMES can confirm. However, in what appears a curious twist, the house was not burgled by known thieves, but by police officers assigned […]
The police in Lagos have confirmed at least four deaths in a recent attack on a family in Ikorodu. The attack is believed to have been executed by members of the ‘Badoo’ cult that has […]
Good day Jimi, I am writing a series of short articles to educate Nigerians on Anti-Money Laundering (AML) and Combating the financing of terrorism (CFT.) As we are a high risk country for money laundering, […]
A housewife, Mrs Bukola Ogun, has been arrested by the Oyo State Police Command for allegedly staging her own kidnap with the intention of extorting money from her husband, and to also make the man, […]
The management of Skye Bank on Friday confirmed holding about $41 million (about N12. 9billion) belonging to the Nigerian Investments Management Services, NAPIMS, allegedly kept away from the Treasury Single Account, TSA account domiciled with […]
Court documents filed in Houston by the US Justice Department in the assets forfeiture proceedings against former Petroleum Minister, Diezani Alison-Madueke, and her business associates, Kola Aluko and Jide Omokore, have revealed the third man […]
…what is wrong is not the role of the former AGF Bello Adoke in the implementation of an agreement that was entered into by the Obasanjo administration, which was binding, but the allocation of the […]
Court documents have revealed more details of how Jide Omokore and Kola Aluko, business associates of Diezani Alison-Madueke, a former minister of petroleum resources, “squandered funds from shady” oil contracts. The documents, obtained by Sahara […]
Court documents filed at the Federal High Court in Lagos Nigeria have revealed how oil businessmen, Kolawole Akanni Aluko and Jide Omokore laundered the $1.7 billion creamed off the questionable oil swap transactions between them […]
Police are investigating a suspected hate crime after a man tried to pull off a Muslim woman’s hijab and spat at her friend in London. The woman, who posted about the incident on Twitter, was […]
Former Petroleum Minister, Diezani Alison-Madueke, who is being investigated for a series of multi-billion dollar fraud and money laundering offences in Nigeria, the United Kingdom and America has threatened to squeal on his co-conspirators, Kola […]
The US government has filed a suit to recover $144 million in assets which were purportedly acquired with proceeds from a shady scheme in Nigeria’s oil industry. The suit was filed by the US justice […]
Prosecutors in the United States have provided details of how Nigeria’s former minister of petroleum, Diezani Alison-Madueke, and her two businessmen-allies, Jide Omokore and Kola Aluko, lavished billions of naira on property and luxury items […]
Crime has no ethnic complexion. But when a group is the preponderant cast of a certain evil, I believe that should be addressed. For those who may want to come at me for any convoluted […]
The Police Command in Enugu State has raised alarm over increasing cases of passengers and drivers being drugged and disposed of their belongings and vehicles by unscrupulous elements in the state. The Command’s spokesman, SP […]
BY ADE ALADE and CHIOMA IGBOKWE After weeks of public furore and media frenzy, a sudden blackout has descended on the case of Chukwuduneme Onwuamadike a.k.a. Evans, Nigeria’s infamous billionaire kidnapper, thus fuelling speculations that […]
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