Category: Metro
EFCC again, arraigns Tunde Ayeni over N15.6bn fraud
The Economic and Financial Crimes Commission (EFCC) has re-arraigned Tunde Ayeni, former chairman of the board of the defunct Skye Bank Plc, now P [...]
Court grants EFCC’s request to confiscate N4bn, $50,000, 11 exotic cars linked to Aisha Achimugu
A federal capital territory (FCT) high court has granted final forfeiture of properties linked to Aisha Achimugu, a businesswoman and founder of Ocean [...]
EFCC arraign Olivia Dike, Azeez Siyanbola, their company, Eniafelamo Global Seven Nigeria Ltd over N560m theft
The Economic and Financial Crimes Commission (EFCC) has arraigned two individuals and a company before the Federal High Court in Lagos over the theft [...]
FCCPC seals PWAN’s office over non-compliance of regulatory directive
The Federal Competition and Consumer Protection Commission (FCCPC) has sealed the Lagos office of PWAN MAX Property and Business Solutions Ltd.
The [...]
How Azeez Amida, ex CEO misappropriated company funds running into billions – Pan African Towers tells court
A telecommunications infrastructure company, Pan African Towers Limited, has dragged its former Managing Director and Chief Executive Officer, Aze [...]
EFCC arrests Only One Kesh over fraud
Popular socialite and businessman, Kenechukwu Ndulue widely known as Only One Kesh, has reportedly been arrested by the Economic and Financial Crimes [...]
Court orders Access Bank, FCMB to reverse N1.125bn disputed foreign exchange transaction
Justice Daniel Osiagor of the Federal High Court in Lagos has ordered Access Bank and FCMB to reverse a total sum of N1.125 billion linked to a di [...]
Saleh Mamman convicted over N33.8bn money laundering charges days after procuring governorship form
The Federal High Court in Abuja, on Thursday, convicted former Minister of Power, Saleh Mamman, on 12 counts bordering on fraud and money laundering b [...]
Court remands Tunde Ayeni over ‘N8bn money laundering’ charges
Tunde Ayeni, a businessman and former chairman of the defunct Skye Bank Plc, has been remanded at Kuje correctional centre in Abuja.
Ayeni was arra [...]
Halimat Tejuosho declared wanted by EFCC for fraud
The Economic and Financial Crimes Commission, EFCC has declared a Lagos indigene identified as, Halimat Tejuosho, wanted over an alleged case of obtai [...]