9 YEARS AFTER IT BEGAN, JUDGE THREATEN TO CLOSE FRAUD CASE AGAINST FORMER HEAD OF SERVICE, ORANSANYE

Nine years after the trial of former Head of Service, Mr Stephen Oronsaye began, a Federal High Court yesterday threatened to close the prosecutor’s case for want of diligent prosecution. The trial judge, Justice Inyang Ekwo, said he will close the prosecution’s case should the Read More …

AIR PEACE SPEAKS ON RELATIONSHIP WITH KINGSLEY KUKU, FORMER AMNESTY BOSS, ALLEGATIONS OF MONEY LAUNDERING

Air Peace has dismissed allegations that a former Special Adviser to the President on Niger Delta Affairs and Chairman of the Presidential Amnesty Office, Kingsley Kuku, purchased aircraft for the airline. A statement from the airline’s Solicitors, Alegeh & Co, said the allegation was untrue, Read More …

HOW STERLING BANK STAFF USE CUSTOMERS’ NAMES, BVN AND OTHER DETAILS TO OPEN ACCOUNT, APPLY FOR LOAN WITHOUT CONSENT

How Sterling Bank Staff Opened Unauthorised Accounts Using Customers’ Names Linked With BVN To Apply For Loans Two farmers, Umar Abubakar and Muhammad Sani-Abdul, have revealed how staff of Sterling Bank in Bauchi State fraudulently opened unauthorised accounts using their names and Bank Verification Numbers Read More …