Category: Metro
Saadatu Ramalan-Yaro arraigned by EFCC for committing N50bn fraud
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned Lagos businesswoman Saadatu Ramalan-Yaro on counts of money laundering.
Ram [...]
EFCC charges businessman, Bernard Nzenwa to court for fraud
A Lagos Special Offences Court sitting in Ikeja will, on June 14, 2023, continue the trial of a businessman, Bernard Nzenwa, over allegation of using [...]
Court adjourns $2.2m fraud trial of ex-NHIS boss, Oluwafemi Thomas
A Federal High Court in Lagos, on Monday, adjourned until May 15 and May 16 the continuation of the trial of a former Executive Secretary of the Natio [...]
Abimbola Joseph Olupaiye in alleged fraud mess
A Nigerian man, Abimbola Joseph Olupaiye has been fingered in multiple cases of land fraud in the tourist city of Dubai, United Arab Emira [...]
Ekweremadu sentenced to 10 years imprisonment for alleged organ trafficking
Embattled Senator Ike Ekweremadu, his wife, Beatrice and a medical middleman, Dr Obinna Obeta have been jailed for conspiring to traffic a market trad [...]
Many more properties linked to Tinubu in UK uncovered
Nigeria’s president-elect, Bola Tinubu, whose victory in February is being challenged in court, has been keeping part of his wealth in the United King [...]
PAYDAY accused of allegedly defrauding customer, blames technical glitch
A customer of popular financial technology company, PAYDAY, who prefers to remain anonymous has fallen victim to financial fraud perpetrated by the ap [...]
Clergy who prophesied against Tinubu’s political ambition remanded in prison for alleged rape
An Ikeja Sexual Offences and Domestic Violence Court sitting in Lagos has remanded the founder of I Reign Christian Ministry, Daniel Oluwafeyiropo, at [...]
Timipre Sylva’s guber ambition in jeopardy over forged certificates, stolen identity
The governorship election quest of Timipre Sylva, who resigned last week as President Muhammadu Buhari’s minister of state for petroleum, is hanging b [...]
Femi Joel in the eye of the storm as staff of National Theatre petition ICPC into his corrupt activities
Worried that their petition to the Honourable Minister of Information and Culture Alhaji Lai Mohammed over a case of corruption and financial im [...]