A businessman, Linus Ukachukwu has accused Ecobank Nigeria of opening a bank account in the name of his company,Lingo Nigeria Limited with forged documents and without his consent. Ukachukwu lamented that; “It is very unfortunate that ...
EFCC Arraigns Christopher Okeke for Hacking Bank Account
EFCC yesterday arraigned Christopher Okeke alongside his company, Sanfill Nigeria LTD before Justice D.Z Senchi of the Federal Capital Territory High Court sitting in Jabi, Abuja on a two-count charge of obtaining by false pretence to ...
Why Hope Uzodinma was arrested over $12m Contract
Hope Uzodinma, governorship candidate of the All Progressives Congress (APC) in Imo state at Nnamdi Azikiwe airport in Abuja on Sunday. Okoi Obono-Obla, chairman of the Operatives of the special presidential investigation panel for recovery of public ...
NIGERIA’S ANTIGRAFT AGENCY, EFCC, REMOVES BENEDICT PETERS FROM ‘WANTED’ LIST
The Economic and Financial Crimes Commission (EFCC), has conformed with the order of Nigeria’s High Court, directing the removal of the name of the Executive Vice Chairman of Aiteo Group, Benedict Peters, from its list of ...
EFCC arraigns Abdulsalam,Ebere Nzechukwu over N100 million fraud
The Economic and Financial Crime Commission (EFCC) has arraigned Abdulkarim Abdulsalam, governorship candidate of the Green Party of Nigeria (GPN) in Kano state. Abdulsalam was arraigned alongside one Ebere Nzechukwu, at a federal high court sitting ...
Access Bank AGM charged for stealing N1 Billion from customers account
An employee of Access Bank, Arthur Ezindu, has narrated how a former Account General Manager (AGM), Olayinka Sanni, allegedly stole the sum of N1.2 billion from several accounts belonging to customers of the bank. Sanni was ...
Lagos Court Convicts Nwobike (SAN)
A senior advocate of Nigeria, Dr Joseph Nwobike, has been convicted on several counts of attempting to pervert justice. Mr Nwobike, a Senior Advocate of Nigeria (SAN), was convicted by the Ikeja Division of the Lagos ...
Fraud: Court confiscates Joy Obiageli Oti’s Ikoyi residence
Justice Chuka Austin Obiozor of the Federal High Court, Lagos has ordered the interim forfeiture of a property worth the sum of N204, 200,000 (Two hundred and Four Million, Two Hundred Thousand Naira) only to the ...
Corruption: Senator Nwaoboshi sent to prison
As officials of the Economic and Financial Crimes Commission (EFCC) escorted the Delta State senator, Peter Nwaoboshi, out of the courtroom, shouts of ‘Oshimili’ from a band of loyalists standing outside rent the air. Mr Nwaoboshi, ...
EFCC Drags Globacom Director,Israni to court for alleged financial crime
GISTMASTER: Economic and Financial Crimes Commission (EFCC) is dragging Globacom Executive Director of Marketing, Mr Ashok Israni to court over alleged advance fee fraud of $6.7 million. Globacom,a telecom company founded by billionaire telecom mogul, Otunba ...