Category: Metro
Nigeria police arrest Okeke Ogechi Njaka over N452m scam
The Nigeria Police Force has arrested a high-profile suspect, Ms Okeke Ogechi Njaka in connection with major transnational financial crimes, including [...]
Peter Ogban, disgraced Nigerian professor who rigged election for Akpabio walking free instead of serving his jail term
Peter Ogban, the disgraced Nigerian professor convicted and sentenced to three years’ imprisonment for rigging a 2019 senatorial ele [...]
Lagos court sets June 24 for arraignment of Adesola Adeyinka over $42,591 fraud
The arraignment of Adesola Adeyinka, founder and Chief Executive Officer of Vale Blue Limited, Vale Finance, and Coral Stone Limited, was stalled on T [...]
Supreme Court hauls Fred Ajudua back in jail for defrauding German company of $1m
The Supreme Court on Friday overturned a decision of the Court of Appeal that granted bail to socialite, Fred Ajudua, who is standing trial for defrau [...]
Olalekan Adewoye MD Sunsteel Industry Limited charges by EFCC for committing $680,622 fraud
Olalekan Adewoye, the Managing Director (MD) of Sunsteel Industry Limited (Ltd.) has been charged for $680,622.65 fraud by the Economic and Financial [...]
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 [...]