Category: Metro
Outrage as court remands Scott Iguma for calling out PWAN over fraudulent real estate practices
The Federal High Court in Ikoyi, Lagos, has ordered the remand of popular activist and influencer Scott Iguma in custody until Monday, July 21, over a [...]
Fraud: EFCC witness reveals how he facilitated swapping of $12m on behalf of Aisha Achimugu through SunTrust Bank
Suleiman Ciroma, a witness of the Economic and Financial Crimes Commission, EFCC, stunned the Federal High Court in Abuja on Thursday, July 17, 2025, [...]
PWAN denounces false claims over Scott Iguma’s arrest, says, ‘We neither arrest nor detain – never have’
In response to a series of misleading and widely circulated social media posts, PWAN categorically distances itself from the recent arrest and detenti [...]
Lagos court awards £1m damages against Union Bank over illegal deduction of £130.7m from NICON’s account
Union Bank of Nigeria is currently entangled in a legal battle after a Lagos State High Court nullified its deduction of £130,720,557.06 from the [...]
Lagos court convicts, sentences Abdulrahman Murphy Usifo for possessing fraudulent documents
Justice O.A. Fadipe of the State High Court sitting in Ikeja, Lagos, has convicted and sentenced one Abdulrahman Murphy Usifo to 50 hours of c [...]
EFCC arraigns Adepoju Abiodun, Bigibet promoter over N855m fraud
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, July 8, 2025, arraigned one Adepoju Emmanuel Abiodu [...]
Abel Egerton Sokari, Nkiruka Chukwuma arraigned by EFCC over €49m fraud attempt
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, has arraigned two individuals Abel Egerton Sokari and Nkiruka Chukwuma [...]
AGF grants IGP permission to prosecute Andy Uba for orchestrating a N400m fraud scheme
Lateef Fagbemi, attorney-general of the federation (AGF) and minister of justice, has granted Kayode Egbetokun, the inspector-general of police (IGP), [...]
Owumi Ikomi, 3 others declared wanted by EFCC over internet fraud, impersonation (Photos)
Owumi Ikomi, an executive director at Ikot abasi Power project has been declared wanted by the Economic and Financial Crime Commission, EFCC.
Simil [...]
NDLEA arrests Ajetsibogho Emami for smuggling 414.3kg of cannabis sativa (Photos)
The National Drug Law Enforcement Agency (NDLEA) has arrested Emami Ajetsibogho, popularly known as Warri Kinsman, over the alleged smuggling of 414.2 [...]