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EFCC arraigns Pastor for N15m Fraud
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EFCC arraigns Pastor for N15m Fraud

The Economic and Financial Crimes Commission(EFCC) has arraigned Omosebi Fred Adeola before Justice A.O Otaluka of the Federal High Court sitting in Apo, Abuja on an 11-count charge bordering on conspiracy, abuse of office and diversion of funds to the tune of N15,619,000....
Blackmailer arrested for extorting female victim of N7 million in Ogun
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Blackmailer arrested for extorting female victim of N7 million in Ogun

A 25a-years -old man, Adetoro Kazeem, a resident of has been arrested for allegedly blackmailing a female victim and extorting her of N7 million in Ibadan, Oyo State. The suspect allegedly threatened many times to upload his Victim’s nude photographs on social media if she...
Alleged N900m fraud: ICPC to arraign ex-JAMB registrar, Prof. Dibu Ojerinde, July 6
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Alleged N900m fraud: ICPC to arraign ex-JAMB registrar, Prof. Dibu Ojerinde, July 6

Former Registrar, Joint Admissions and Matriculation Board (JAMB), Prof. Dibu Ojerinde, will be arraigned at the Federal High Court, Abuja, on July 6, for alleged N900 million fraud. According to the Independent Corrupt Practices and Other Related Offences Commission (ICPC),...
Alleged $100m Fraud: Trial of Ibrahim Mahmud resumes April 20
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Alleged $100m Fraud: Trial of Ibrahim Mahmud resumes April 20

Justice Yusuf Halilu of the Federal Capital Territory High Court, Maitama Abuja has fixed April 20, 2021, for a definite hearing of the six-count charge of forgery and an attempt to obtain $100,000,000 USD brought against Ibrahim Olanrewaju Mahmud by the Economic and Financial...
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Couple bags 40 years jail term for N53m Fraud

A couple, Ebiesuwa Abayomi Fredrick and his wife, Tinuola Idayat Oyegunle,have been sentenced to 40 years imprisonment each. Justice Joyce Abdulmalik of the Federal High Court sitting in Ibadan, Oyo State today, February 15, 2021, found them guilty on all four counts of...
LAGOS LAWMAKERS WADE INTO 1004 ESTATE CRISIS, AS RESIDENTS, ALLEGE N8 BILLION FRAUD
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LAGOS LAWMAKERS WADE INTO 1004 ESTATE CRISIS, AS RESIDENTS, ALLEGE N8 BILLION FRAUD

The crisis that has recently bedeviled the 41-year-old 1004 Housing Estate, Victoria Island, Lagos with respect to the management of the place may not abate anytime soon as duty tour by members of the Lagos State House Assembly on oversight assignment has revealed the glaring...
Alleged N714.6m Fraud: Witness reveals trails of fund transfers in Turaki’s bank account
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Alleged N714.6m Fraud: Witness reveals trails of fund transfers in Turaki’s bank account

The trial of former Minister of Special Duties and Inter-governmental Affairs, Kabiru Tanimu Turaki(SAN)alongside his Personal Assistant, Sampson Okpetu, and two companies: Samtee Essentials Limited and Pasco Investment Limited continued on Wednesday, before Justice Inyang Ekwo...
N700m fraud: Ize-Iyamu appears in court, gets October 15 for hearing on jurisdiction motion
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EFCC Docks Man For Alleged N206.5m Fraud

The Economic and Financial Crimes Commission(EFCC) Lagos Zonal office, has arraigned an alleged fraudster, Osho Aluko-Kola, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on nine-count charges bordering on conspiracy and stealing to the tune of...
How ex-minister diverted Muslim youth's fund- Witness.
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How ex-minister diverted Muslim youth’s fund- Witness.

The trial of former Minister of Special Duties and Inter-governmental Affairs, Kabiru Tanimu Turaki(SAN),began on Tuesday, before Justice Inyang Ekwo, of the Federal High Court, Abuja, with the first prosecution witness narrating before the court how money meant for sensitization...
Ex Banker Jailed18 Years for Fraud
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Ex Banker Jailed18 Years for Fraud

A former Relationship Manager with Guaranty Trust Bank Plc, GTB in Enugu, Onyekachi Nwosu was on Thursday, convicted and sentenced to Eighteen (18) years imprisonment by Justice D.V. Agishi of Federal High Court, Enugu on a six (6) amended count charge bothering on forgery,...