A bank account, reportedly operated by the ‘Supreme Court’ which contain billions of naira has attracted the attention of the Department of State Services (DSS).
The account, which is being operated outside the civil service procedures, is said to have been withdrawn regularly to fund foreign travels of some judges.
The account was discovered in the course of the ongoing probe of seven judges, two of them justices of the apex court, for alleged corruption.
The modalities for the operation of the account, […]
Yet again, another huge sum of millions of dollars has been found in some accounts linked to the wife of former President Goodluck Jonathan, a news flash suggests.
Few hours after she was pictured all smiles with her husband as they arrived at the Port Harcourt International Airport on Sunday enroute to Bayelsa State, former first lady, Dame Patience Jonathan, has been trailed by yet another scandal.
According to Reporters, a whooping sum of $30 million has been found in some accounts […]
A police prosecutor, Corporal Chinedu Njoku, disagreed, yesterday, with the police report over the alleged theft of N800,000 from Ecobank preferred against one Edadu Collins, insisting that the amount involved was N5.5 million, after proper investigation was carried out.
The defendant, Collins, is facing a two-count charge of stealing preferred against him by the police. The defendant, who pleaded not guilty, is an aluminium fabricator, who said he knew nothing about the bank issue.
Corporal Njoku told the court that the defendant […]
Thirty Years Old Adegboyega Michael, the leader of the fraud syndicate which was allegedly involved in the transfer of money from bank customer’s account in a first generation bank (name withheld) through the connivance of a bank staff member, has been arrested by the Lagos State Police Command.
Crime Reports learnt that a female banker (names withheld) whose password was used to access a bank customer’s account details lodged a complaint with the Lagos State Commissioner of Police, Fatai Owoseni, that […]
The Dean of Faculty of law, Enugu state University of Science and Technology, ESUT, Prof Frank Asogwa, has said the constitution empowers the Economic and Financial Crimes Commission, EFCC, to freeze the account of any sitting governor if suspected to be invlved in illegal financial practice and money laundering.
The don was reacting to a statement by the Ekiti State Governor, Ayodele Fayose, who on Monday revealed how he was unable to conduct financial transactions at a Zenith Bank branch in […]
Vice-President Yemi Osinbajo says he will publish his bank details when he is leaving office.
Osinbajo said this while fielding questions from respondents at a town hall meeting convened by the United Action for Change in Lagos on Saturday.
According to a statement by the UAC, Osinbajo, stated that “the policies of the government are not tainted by any hidden agenda, stressing that at the end of their tenure, Buhari and himself will be ready to present their bank accounts details and […]