The Economic and Financial Crimes Commission (EFCC), has arraigned Ahmed Kuru, a former managing director of Asset Management Corporation of Nigeria (AMCON), over allegations of fraud. In a statement …
Category:
Investigation
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InvestigationNews
Indian, African Industries in Ogun State: a silent invasion, exploitation and enslavement: Petitioner Claims
by Reporterby Reporter– Copy Sent to DSS Olumayowa Akogun-Abudu, a military veteran and a former security officer at African Industry (African Fertilisers), has written a petition calling the attention of Department of …
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EducationInvestigation
Two-year-old pupil ‘found dead in school swimming pool’ in Lagos
by Reporterby ReporterRapheala Ogbodo, a two-year-old pupil of Smiley Kids Montessori School in the Sangotedo area of Lagos, has been reportedly found dead in her school pool. On Wednesday, a social …
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CrimeInvestigationNews
EXCLUSIVE: How Police arrested medical doctor In Anambra who allegedly shot dead EFCC operative
by Reporterby Reporter+ Hid In Neighbour’s Room Ceiling The Anambra State Police Command on Saturday arrested the suspect who attacked operatives of the Economic and Financial Crimes Commission (EFCC) and shot …
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FraudInvestigationNews
EFCC arraigns Nwabuoku, former accountant-general, over ‘N1.96bn money laundering’
by Reporterby ReporterThe Economic and Financial Crimes Commission (EFCC) has arraigned Anamekwe Nwabuoku, a former acting accountant-general of the federation (AGF), over money laundering allegations worth N1.96 billion. In July 2024, …
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BankingFraudInvestigationNews
EFCC arraigns Otudeko, Ex-First Bank MD Onasanya Monday over alleged N12.3bn fraud
by Reporterby ReporterThe Federal High Court sitting in Ikoyi, Lagos has fixed Monday, January 20, 2025, for the Economic and Financial Crimes Commission (EFCC) to arraign the Chairman of Honeywell Group, Chief …
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FraudInvestigationNews
Court issues arrest warrant for Mercy Chinwo’s manager over alleged $345,000 fraud
by Reporterby ReporterJustice Alexander Owoeye of the Federal High Court in Lagos has issued an arrest warrant for Ezekiel Onyedikachukwu, the manager of renowned gospel singer Mercy Chinwo. The warrant was …
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CrimeInvestigation
EFCC secures conviction ‘Young Billionaire’ for fraud, money laundering
by Reporterby ReporterThe Economic and Financial Crimes Commission (EFCC) has secured the conviction of Chima Hyginus Nkwocha, also known as “Young Billionaire,” for cheating by impersonation and money laundering. Justice Emeka Nwite …
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Investigation
Lagos Speaker, Obasa, gets N17m monthly for maintenance of personal residence, guest house
by Reporterby ReporterIn this expose, Obasa, through a proxy company, made the state Assembly approve N17m for the maintenance of his personal residence, guesthouse and office. SaharaReporters has uncovered yet another …
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Princess Meranda takes over Tight security around the Assembly In a dramatic turn of events, the Lagos State House of Assembly yesterday impeached Speaker Mudashiru Obasa over alleged gross misconduct. …