August 15, 2026
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Smugglers of 1,144 ATM Cards Bag Jail Terms; ‘Musa Abubakar who was on his way to Dubai, UAE had concealed 714 ATM cards while Abdullahi Usman who was Saudi Arabia bound had 298 ATM cards in his possession’

5 years ago

The Kano State High Court presided over by Justice Tanimu Shehu today, December 20, 2021,...

Read MoreRead more about Smugglers of 1,144 ATM Cards Bag Jail Terms; ‘Musa Abubakar who was on his way to Dubai, UAE had concealed 714 ATM cards while Abdullahi Usman who was Saudi Arabia bound had 298 ATM cards in his possession’
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Alleged N1.4bn Oil Fraud: Court Adjourns Nadabo Energy Boss’ Trial Till Jan. 24; ‘Abubakar and his company are being prosecuted on a 27-count charge for allegedly using forged documents to obtain N1,464,961,978.24 from FG’

5 years ago

The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged...

Read MoreRead more about Alleged N1.4bn Oil Fraud: Court Adjourns Nadabo Energy Boss’ Trial Till Jan. 24; ‘Abubakar and his company are being prosecuted on a 27-count charge for allegedly using forged documents to obtain N1,464,961,978.24 from FG’
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Court grants freezing order on over N1.5 billion in accounts of Ekiti State Government: ‘affected banks in the suit include: Keystone Bank, First Bank, First City Monument Bank, Heritage Bank, Polaris Bank, Sterling Bank, Union Bank, Unity Bank, Wema Bank, United Bank for Africa. among others’

5 years ago

By Kayode Adeyemo/LAGOS// A Federal High Court in Lagos, has granted an order Nisi, to...

Read MoreRead more about Court grants freezing order on over N1.5 billion in accounts of Ekiti State Government: ‘affected banks in the suit include: Keystone Bank, First Bank, First City Monument Bank, Heritage Bank, Polaris Bank, Sterling Bank, Union Bank, Unity Bank, Wema Bank, United Bank for Africa. among others’

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