CORRUPTION
Billionaire Linked With Abba Kyari’s Drug Deal For Trial Oct 6
The Federal High Court in Lagos has fixed October 6 for the trial of a billionaire industrialist Afamefuna Mallinson Ukatu and his worker, Sunday Ifeanyi Ibekwute, on a banned drug charge. Ukatu is the Managing Director of Mallinson & Partners Ltd, w...
Court Jails Fake Army General 7 Years For N266.5m Fraud In Lagos (Photo)
Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos, Thursday, July 8, 2022 convicted and sentenced one Bolarinwa Abiodun, a fake Army General to seven years in prison on a 13-count charge bordering on obtaining money by fa...
Corruption: I’ll Challenge My Conviction At Supreme Court – APC Senator, Nwaoboshi Vows
Chairman, Senate Committee on Niger Delta Affairs, Senator Peter Nwaoboshi(APC, Delta North) has vowed to immediately challenge the Court of Appeal judgment which convicted him over corruption-related charges at the Supreme Court. In a statement in A...
Court Jails Senator Nwaoboshi 7 Years For Money Laundering
The Court of Appeal sitting in Lagos, Friday, convicted and sentenced Senator Peter Nwaoboshi, senator representing Delta North senatorial district at the National Assembly, to seven years imprisonment and ordered that his two companies, Golden Tou...
Oyo State Governor’s Aide In Court Over Alleged Fraud
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on June 23, 2022 arraigned one Babawale Daniel Olayinka before Justice Uche Agomoh of the Federal High Court sitting in Ibadan, Oyo State, on five count charges which bor...
Court Orders Forfeiture Of Sambo Dasuki Son’s N90m Abuja Property To FG
A Federal High Court, Abuja, on Wednesday, ordered a temporary forfeiture of a N90 million worth of property linked to Abubakar Dasuki, son of former National Security Adviser (NSA), Sambo Dasuki, to the Federal Government. Justice Emeka Nwite, in a ...
Alleged Fraud: Criminal Charlatans Like Onny Igbokwe Who Thrive In Blackmail, Fraud Should Be Ignored — Chief Okeke
House of Representatives candidate for Arochukwu/Ohafia Federal Constituency of Abia State on the platform of All Progressives Congress APC, Chief Daniel Okeke has taken a swipe at one Mr. Onny Igbokwe for sponsoring what he described as blatant fals...
EFCC Chairman, Bawa Decries Use Of Real Estate As Conduit To Launder Funds
The chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, says the real estate sector remains a safe haven of money launderers. He spoke in Abuja yesterday when he received the president of the Nigerian Institution of Estate Su...
Former FinBank MD, Okey Nwosu Loses As Appeal Court Affirms His Conviction Over N19.2bn Fraud
Attempt by the former managing director of the defunct FinBank Plc, Mr. Okey Nwosu, and Dayo Famoroti to set aside their conviction by Justice Lateefa Okunnu of the Lagos High Court suffered a setback yesterday as the Court of Appeal sitting at Tafaw...
Abba Kyari Makes Shocking Revelation On His Involvement With Hushpuppi’s International Fraud
Suspended Deputy Commissioner of Police (DCP) Abba Kyari has spoken about his involvement with international fraud suspect, Abbas Ramon (a.k.a Hushpuppi). Kyari said his involvement with Hushpuppi was during his engagement, as a senior police officer...
