Category: Metro
Court grant Keystone Bank’s request, order account freezing of Olufunmilayo Emmanuella Alabi, Uwadiale Donald Agenmonmen, 3 firms over N448bn debt
The Federal High Court in Lagos has ordered the freezing of funds and assets valued at N448,263,172.41 in a debt recovery suit instituted by Keyst [...]
EFCC arraign Babatunde Olukunle Oyefolu, Babayemi Isaac Olatunde, Ezekiel Abaki for committing N2bn fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 2, Ikoyi, on Friday, March 6, arraigned Babatunde Olukunle Oyefolu, Babaye [...]
EFCC probes Sanwo-Olu over $13m linked to controversial socialite, Aisha Achimugu
The Economic and Financial Crimes Commission (EFCC) on Wednesday, March 25, commenced a probe into the Lagos state government under Governor Babajide [...]
Court grants EFCC’s final forfeiture request of $13m linked to Aisha Achimugu’s firm
Justice Emeka Nwite of the Federal High Court in Abuja, on Wednesday, March 25, 2026 granted an order of final forfeiture of the sum of $13 million li [...]
Nzube Ikeji, the fake crown prince of Dubai arrested by EFCC over online romance scam
Within a week of the release of a documentary exposing an online fraud operation, Economic and Financial Crime Commission, EFCC have arrested 31-year- [...]
Ayo Olanrewaju Kuyebi, his firm, Godmade Homes dragged to court over N295m Ikoyi property dispute
A Lagos-based company, Two Aprils Limited, has taken legal action against property developer Godmade Homes Limited and its owner, Ayo Olanrewaju Kuyeb [...]
EFCC arraigns Ufoma Joseph over $1.5m oil fraud
The Economic and Financial Crimes Commission(EFCC), on Wednesday, arraigned Ufoma Joseph before the Lagos State Special Offences Court in Ikeja on cha [...]
Sophina Mbah arrested by EFCC for defrauding man of N19m
The Economic and Financial Crimes Commission (EFCC) says its operatives have arrested a Nigerian woman, Sophina Mbah, for allegedly defrauding a victi [...]
Tracyniter Ohiri apologises to Umahi over sexual harassment claim
Tracyniter Nicholas Ohiri, a businesswoman, has issued a statement retracting her earlier allegations of sexual harassment and unpaid contracts agains [...]
Obiajulu Emeka Emmanuel sentenced to 1 year imprisonment for defrauding Taeko Omomo of $850,000
A Lagos state high court sitting in Ikeja on Monday, March 9th, sentenced Obiajulu Emeka Emmanuel to one year imprisonment for defrauding an investor, [...]