Crime & Metro
Ex-HOR Member Hon. Rita Orji’s WAEC certificate forgery cases stalls, petitioner cries foul
Stanley Ihedigbo Former House of Representatives Member representing Ajeromi Ifelodun Federal constituency, Hon. Rita Odichinma Orji, was arrested on November 24, 2024, for allegedly using a fake West Africa Examination Council (WAEC) certificate during her tenure between 2015 and 2019. The police took her into custody, and she…
Read More »False currency declaration: EFCC commences investigation into $578,000 scandal in Lagos
Stanley Ihedigbo A suspect, Okorie Sylvernus Sunday, arrested at the Murtala Muhammed International Airport, Ikeja, Lagos, with $578,000, is being investigated by the Economic and Financial Crimes Commission (EFCC), for allegedly concealing the currency in different packages. According to the Head, Media and Publicity, EFCC, Mr. Dele Oyewale,…
Read More »Witness testifies against Ex-Kwara Governor, alleging misuse of N5.78bn UBEC funds
Stanley Ihedigbo Third Prosecution Witness, PW3, Engineer Abdulsalam Olarewaju Sirajudeen in the trial of a former governor of Kwara State, Alhaji Abdulfatah Ahmed and his Commissioner for Finance, Ademola Banu for alleged fraud, before Justice Mahmud Abdulgafar of the Kwara State High Court, Ilorin that the Ahmed failed…
Read More »Fake First Lady scam: EFCC arraigns husband, wife for allegedly defrauding victims of N197m
Stanley Ihedigbo Economic and Financial Crimes Commission (EFCC), has arraigned a husband and wife, Baba Sule Abubakar Sadiq and Hafsat Kabir Lawal, alongside two others, Abdullahi Bala and Ladani Akindele, before Justice Amina Bello of the Kaduna State High Court for obtaining money by false pretence, money laundering…
Read More »Justice served: EFCC arraigns three for N74m fraud in Maiduguri
Stanley Ihedigbo Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), arraigned three defendants before Justice K. Dagat of the Federal High Court, Maiduguri. According to the Head, Media and Publicity, EFCC, Mr. Dele Oyewale, they are; Vincent Markus (a.k.a kayluvjaybaby), Ahmed Aliyu Maiizawaka alongside his…
Read More »Alleged $340,000: Mercy Chinwo’s ex-manager to return to court on May 14 for fraud case
Stanley Ihedigbo Justice A.O. Owoeye of the Federal High Court, Ikoyi, Lagos, has adjourned the alleged $340,000 fraud case involving Ezekiel ThankGod, former manager of gospel artiste, Mercy Chinwo till May 14, 2025 for hearing. According to the Head Media and Publicity, Economic Financial Crimes Commission (EFCC), Mr. Dele…
Read More »Abuja court convicts two internet fraudsters, Annita Scott, Karlee Jean
Stanley Ihedigbo Justice M.Y. Halilu of the Federal Capital Territory (FCT), High Court Maitama, has convicted and sentenced two suspected internet fraudsters, Godwin Christopher ( Annita Scott) and Temitope Ature Mario ( Karlee Jean), to one-year imprisonment each. They were jailed on Friday, February 28, 2025, after pleading guilty…
Read More »Six Kwara SUBEB officials face trial over alleged N96m fraud
Stanley Ihedigbo Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), has arraigned six officials of Kwara State Universal Basic Education Board (SUBEB), before Justice Akanbi of the State High Court, sitting in Ilorin, for fraud. According to the Head, Media and Publicity, EFCC, Mr. Dele Oyewale,…
Read More »Alleged N1.38bn fraud:Ex- P- Square Manager, Jude Okoye’s case adjourned till April 14
Stanley Ihedigbo Justice Alexander Owoeye of the Federal High Court, Ikoyi, Lagos, adjourned the hearing in the trial of Jude Okoye Chigozie, older brother and ex-manager of Paul and Peter Okoye, till April 14, 2025. Okoye is standing trial alongside his company, Northside Music Limited, on seven-count charges…
Read More »Attorney General intervenes in £15bn Petro Union fraud case
Stanley Ihedigbo In a bold move to protect Nigeria’s interests, Attorney-General of the Federation and Minister of Justice, Chief Lateef Fagbemi (SAN), has taken the helm of a team of senior lawyers to represent the Federal Government in a high-stakes Supreme Court hearing against Petro Union Oil and…
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