Category: Metro
Moruf Gbadamosi remanded for committing N23m fraud using his company, Greenbil Mega Ocean Limited
A Lagos Special Offences Court sitting in Ikeja has ordered the remand of a businessman, Moruf Gbadamosi, in prison custody for allegedly obtainin [...]
EFCC arrests socialite Fred Ajudua for committing $1.43m fraud
The Economic and Financial Crimes Commission, EFCC has re-arrested former Lagos socialite Fred Ajudua over a $1.43 million fraud case that has lasted [...]
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 [...]