By Paul Iyoghojie A cashier at Pinnacle Filling Station in Lekki, Lagos, Shakiru Anyanwale, 39, has been arraigned before a Lagos Magistrate’s Court over allegations of fraud involving N4,195,000. According to police reports, Anyanwale was accused of diverting proceeds from […]
News
By Favour Ulebor & Agency report A United States court has sentenced a Nigerian, Ehis Lawrence Akhimie, to more than eight years in prison for his role in a transnational inheritance fraud that stole over $6 million from more than […]
A Federal High Court in Abuja has issued an order of final forfeiture over $7,000,000.00 in cash abandoned in a branch of a commercial bank at No. 114 Adeola Odeku Street, Victoria Island, Lagos, by individuals said to be unknown. […]
By Emma Ujah, Abuja Bureau Chief The Joint Tax Board (JTB) has said that Nigerians without Tax Identification (Tax ID) can continue to operate bank accounts beyond January 1, 2026. The four new Tax Acts recently signed by President Bola Tinubu […]
By Akin Kuponiyi The Lagos Special Offences High Court, Ikeja, on Monday granted the application of former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, to subject WhatsApp messages and a mobile device tendered as evidence against him to […]
By Emmanuella Ekele Justice Musa Liman of the Federal High Court Abuja, has sent back to the Chief Judge, a motion filed by the leader of the proscribed Indigenous People of Biafra (IPOB), Nnamdi Kanu, for reassignment. Kanu, in the […]
By Emmanuella Ekele Justice Musa Liman of the Federal High Court Abuja, has sent back to the Chief Judge, a motion filed by the leader of the proscribed Indigenous People of Biafra (IPOB), Nnamdi Kanu, for reassignment. Kanu, in the […]
By Ikechukwu Nnochiri ABUJA – The African Democratic Congress, ADC, on Monday, challenged the jurisdiction of the Federal High Court sitting in Abuja to hear a suit seeking to sack the Senator David Mark-led interim leadership of the party. In a […]
By Evelyn Usman The eldest son of the late former Social Democratic Party, SDP, governorship candidate in Ondo State, Otunba Bamidele Akingboye, Samuel, has demanded a thorough investigation into his father’s death, describing the circumstances as “shocking and inexplicable.” Samuel, […]
By Tunde Oso The Federal Inland Revenue Service has dismissed claims that Nigerians must obtain a separate Tax Identification Number before they can own or operate a bank account, insisting that the new framework integrates seamlessly with existing national registries […]