Category: Metro
Police Special Fraud Unit nabs Abioye Abolaji for visa racketeering, forging 77 UN invitation letters
The Police Special Fraud Unit in Lagos State has arraigned a travel agent, Abioye Abolaji, for alleged visa racketeering, including the forging of the [...]
FCMB in the eye of the storm again, as EFCC arraigns its branch manager, Kichime Gomwalk for committing N55m fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a Branch Manager of First City Monument Bank (FCMB), Kichime Gomwalk and two others [...]
Oil firm sues Akanimo Udofia’s company for owing over N200m debt
Socialite, Akanimo Udofia's woes have just been compounded following the massive defeat he suffered in the just concluded gubernatorial election in Ak [...]
Ekweremadu, wife, found guilty of organ harvesting, risk 10 year jail sentence
Former Deputy Senate President, Ike Ekweremadu, and his wife, Beatrice, were on Thursday found guilty of conspiracy to facilitate and arrange travel w [...]
EFCC arrests NCAA director, Bilkisu Adamu Sani, others for committing N2bn duty allowance fraud
The Economic and Financial Crimes Commission, EFCC, has arrested four top officials of the Nigeria Civil Aviation Authority, NCAA.
They wer [...]
Lagos police arraign 8 fraudsters for hacking company’s server, stealing N435.3m
The Lagos State Police Command has arraigned a fraud syndicate comprising eight men before the Federal High Court in Lagos for allegedly hacking into [...]
EFCC presents more evidence against ex-NIMASA DG, Haruna Baba Jauro, two others over N304m fraud
Justice Tijani Ringim of the Federal High Court sitting in Ikoyi, Lagos State has admitted in evidence more documents tendered by the Economic and Fin [...]
EFCC arraigns Professor Uche Edwin for alleged N1.5bn fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned Uche Edwin, a professor, on charges of N1.4 billion fraud.
[...]
Court remands Chinedu Akandu, JCJ Global Services, others for alleged N215m fraud in Rivers
The Economic and Financial Crimes Commission has revealed that a chief accountant, a company, and four others have been remanded in court for alleged [...]
Thugs attack Labour party members as MC Oluomo threatens Igbos living in Lagos
Labour Party (LP) governorship candidate for Lagos State, Gbadebo Rhodes-Vivour, has condemned attack on Nollywood actor, Olumide Oworu, LP House of A [...]