#EFCC
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BUSINESS
Police SFU Re-arraigns Oil Marketer, Aleem Olaitan, Over $100,000 Fraud Charges
The Special Fraud Unit of the Nigeria Police, PSFU, Ikoyi-Lagos, has re-arraigned an oil marketer, Aleem Suleiman Olaitan, before a…
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CRIME
EFCC Nails Fugitive Mompha Gets Trial Date
Justice Mojisola Dada of an Ikeja Special Offences Court, has fixed July 23, 2023 for the trial of social media…
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BUSINESS
BDC Operator, Muhammed Usman, Faces N250m Fraud Allegations Charges
Justice Ismail Ijelu of a Lagos State High Court sitting in Ikeja has ordered remand of a Bureau-De-Change, BDC operator,…
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BUSINESS
EFCC Closes Case Against Suspected Fraudster Over N6.5m Dud Cheque
The Economic and Financial Crimes Commission, EFCC, has closed its case against one Onarike Onagoruwa charged with defrauding a woman…
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NATIONAL
Obanikoro Gets New Date To Testify Against Ayodele Fayose
A Federal High Court in Lagos has fixed June 6 and 8 for continuation of trial of former Governor of…
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CRIME
EFCC Arraigns Con Artist, Sennaike Opeoluwa, Over Defrauding Public of $5m
The Economical and Financial Crimes Commission, EFCC, has arraigned an alleged Con Artist, Sennaike Opeoluwa before of a Lagos State…
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BUSINESS
EFCC Narrates How Suspected Fraudster Uses Investment Scheme To Defraud Businesswoman
The Economic and Financial Crimes Commission, EFCC, has told a Special Offences Court in Ikeja, how alleged fraudster, Onarike Onagoruwa,…
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CRIME
N754.8m Fraud: Court Orders Erstwhile NIMASA DG, Akpobolokemi To Open Defence
Justice Raliat Adebiyi of the Lagos State High Court in Ikeja, has asked the former Director-General, Nigerian Maritime Administration and…
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BUSINESS
Former Banker Testifies Against Businessman Over Forgery Allegations
A former Executive Director of Guaranty Trust Bank, GTB, Mrs Omotola Olutola, has testified against a businessman, Bernard Nzenwa, charged…
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BUSINESS
Businessman, Hilary Ogbobe, Sentence To 10yrs Imprisonment Over Fraud
Justice Mojisola Dada of a Special Offences Court sitting in Ikeja, has sentenced a businessman, Hilary Ogbobe to ten years…
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