About N2.5billion fraud was on Tuesday uncovered by the Senate Ad-Hoc Committee on Mounting Humanitarian Crisis in the North East in the activities of the Presidential Initiative on the North East (PINE) aimed at reconstructing and rehabilitating communities destroyed by Boko Haram insurgency. The discovery of the alleged fraud came at a time, women in […]
Operatives of the Rapid Response Squad (RRS) of the Lagos state Police Command, have arrested four suspects for allegedly swindling members of the public of various sums of money. They were picked up separately by the operatives in three incidents of fraud in Maryland, Ojodu Berger and Ajegunle between Tuesday and Thursday last week. The […]
The EFCC, has arraigned Pastor Nimi West and his company, Nimak & Company Nigeria Limited before Justice U.N. Agumoh of the Federal High Court Port Harcourt, Rivers State on a four- count charge of obtaining money under false pretence to the tune of Twenty-Two Million, Four Hundred Thousand Naira (N22,400,000.00). West is alleged to have […]
The language was acerbic; tempers flared, somewhat. Lawyers deployed harsh words against each other. That was the hallmark of the hearing at Courtroom 8 of the Southwark Crown Court on Tuesday in London, the United Kingdom. At issue was the hearing into the planned confiscation of assets worth N6.3 billion (£21 million) traced to Udoamaka […]
Four men have been charged with a six count charge before a Lagos Magistrate court on Wednesday, for allegedly defrauding one Mr Chinoso Otun of the sum of three million naira (3,000,000,00), under false pretences. They are Uchenna Ebeatu, Jaspa Enuwemba, Collins Dim and Sunday Ofodile and others who are yet to be arrested. Sometime […]