Category: Metro

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EFCC arraigns Aisha Achimugu on money laundering charges

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

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

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

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

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 [...]
Meet Stephen Ejezie, Access Bank staff who records, sells over 400 naked videos of his female colleagues

Meet Stephen Ejezie, Access Bank staff who records, sells over 400 naked videos of his female colleagues

Stephen Ejezie, who worked at the Access Bank branch in Oniru, Lagos State, hid a camera in the bank's female restroom and recorded over 400 naked vid [...]
Ogun developer, Babatunde Ajileye rebuts community’s land grabbing claim

Ogun developer, Babatunde Ajileye rebuts community’s land grabbing claim

Following concerns raised by some residents of Praise Hill Estate and its environs in the Arepo area of Obafemi Owode Local Government Area, Ogun Stat [...]
Abuja court remands Osabohien Alex Ologbosele, Augustine Osas Iyoha for misappropriating N340m investors’ funds

Abuja court remands Osabohien Alex Ologbosele, Augustine Osas Iyoha for misappropriating N340m investors’ funds

A Federal High Court in Abuja has remanded two men identified as Osabohien Alex Ologbosele and Augustine Osas Iyoha in a correctional facility, for mi [...]
Chude Jideonwo slammed N500bn in damages for libelous content

Chude Jideonwo slammed N500bn in damages for libelous content

A Bayelsa High Court, presided over by Justice Ebiyerin Omukoro, has awarded N500 million in damages to former Petroleum Minister Diezani Alison-Madue [...]
Court begins trial of Oak Homes CEO, Olukayode Olusanya in N152m fraud case

Court begins trial of Oak Homes CEO, Olukayode Olusanya in N152m fraud case

The trial of Oak Homes CEO, Olukayode Olusanya, over N152 million fraud has officially commenced at the Federal High Court in Lagos. On Tuesday [...]
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