Category: Metro
Jerald Uche Lebechi to stans trial in Lagos court over $236,400 Grenada visa fraud
The Federal High Court in Lagos State will commence trial of Jerald Uche Lebechi, a Lagos-based businessman and entrepreneur alongside his company, Mo [...]
SEC brands PWAN real estate firm ‘fraudulent ponzi scheme’
The Securities and Exchange Commission (SEC) has flagged the real estate investments by Property World Africa Network (PWAN) as fraudulent following m [...]
Aisha Achimugu’s web of ponzi schemes, money laundering and fraud cases
It is no longer news that businesswoman and socialite, Aisha Achimugu has been in the eye of the storm over fraud allegations, prompting her to flee t [...]
FBI, DEA request 90 days to produce investigation reports to drug case involving Tinubu
The Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA) have informed a United States Court for the District of Columb [...]
Abuja court orders EFCC to release arrested socialite, Aisha Achimugu on administrative bail
The Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission, EFCC, to release prominent businesswoman and socialite, Aish [...]
EFCC arraigns Aisha Achimugu on money laundering charges
The Economic and Financial Crimes Commission (EFCC) have arraigned popular businesswoman and socialite, Aisha Achimugu before a Federal High Court in [...]
Sterling Bank accused of $122m fraud, money laundering amid face-off with Lagos-based oil firm, Maiden Systems
The police have accused Sterling Bank of $122 million fraud and money laundering following a controversial loan facility granted to Miden Systems Limi [...]
Aisha Achimugu arrested at Abuja airport by EFCC
Officers of the Economic and Financial Crimes Commission (EFCC) have arrested a popular businesswoman identified as Aisha Achimugu at the Nnamdi Aziki [...]
Court issues fresh order to socialite declared wanted, Aisha Achimugu over $150m fraud
A Federal High Court sitting in Abuja has issued an order mandating a businesswoman, Aisha Achimugu to appear before the Economic and Financial Crimes [...]
Abuja court sentences Peter Nwachukwu, husband of late gospel singer, Osinachi to death by hanging
The Federal High Court in Wuse Zone 2, Abuja has sentenced Peter Nwachukwu, the husband of the late gospel singer, Osinachi to death by hanging.
Nw [...]