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Home Crime & Metro (page 17)

Crime & Metro

  • Murtala faces trial again for alleged N19m fraud in Lagos

    Admin January 31, 2025
    0 1,655
    Crime & Metro

          Stanley Ihedigbo   Economic and Financial Crimes Commission (EFCC), has re-arraigned one Murtala Adebayo before Justice R.A. Oshodi of a Special Offences Court, sitting in Ikeja, Lagos, for an alleged N19 million fraud. According to the Head, Media and Publicity, EFCC, Mr. Dele Oyewale, Adebayo was initially…

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  • Enugu lawyer, Nwobodo in court for alleged N12m land fraud

    Admin January 28, 2025
    0 1,927
    Crime & Metro

        Stanley Ihedigbo   Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Barrister Benjamin Chukwuemeka Nwobodo before Justice F. O. Giwa-Ogunbanjo of the Federal High Court sitting in Independence Layout, Enugu State on a five-count charge bordering on forgery and obtaining by false…

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  • Gombe man in court for alleged N14.9m fraud

    Admin January 28, 2025
    0 1,694
    Crime & Metro

        Stanley Ihedigbo   Gombe Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned One Habu Gambo on a one-count charge bordering on intent to defraud and fraudulently obtaining the gross sum of N14,907,000 before Justice Mashkur Salisu of the Federal High Court Jalingo, Taraba State.…

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  • Witness implicates Sirika in N2.8bn contract scandal, alleges unqualified firm was awarded deal

    Admin January 28, 2025
    0 1,645
    Crime & Metro

        Stanley Ihedigbo   Trial of former Minister of Aviation, Hadi Sirika, continued on Monday, 27 January 2025, with the Fifth Prosecution Witness, PW5, Musa Odiniyan informing Justice S. C. Oriji of the Federal Capital Territory, FCT, High Court that the company, Al Buraq Global Investment was not qualified…

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  • N1b unsecured loan: Access Bank’s questionable deal exposed

    Admin January 28, 2025
    0 1,707
    Crime & Metro

        Stanley Ihedigbo   New information has surfaced regarding Access Bank’s approval of a N1 billion loan to DDSS International Company Limited. The loan allegedly utilized a property owned by MOB Integrated Services as collateral, without the owner’s knowledge or consent. According to details of the loan obtained by…

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  • Arrest order issued against Access Bank MD, Secretary in an alleged property theft case, belonging to Obanikoro’s family

    Admin January 28, 2025
    0 2,467
    Crime & Metro

        Stanley Ihedigbo   A Lagos State High Court judge, Justice Ibironke Harrison, has ordered the arrest of Access Bank’s Group Chief Executive, Roosevelt Ogbonna; Managing Director, Bolaji Agbede, and Company Secretary, Robert Imowo, over an allegation of property theft belonging to Obanikoro’s son. This is contained in a…

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  • Agunloye to face amended charges in $6bn Mambilla project alleged fraud case

    Admin January 23, 2025
    0 1,650
    Crime & Metro

      Stanley Ihedigbo   Justice Jude Onwuegbuzie of the Federal High Court, FCT sitting in Apo, Abuja, granted the prayers of the Economic and Financial Crimes Commission (EFCC) to amend charges brought against a former Minister of Power, Olu Agunloye and made him take his plea. According to the Head,…

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  • BDC operator implicates Federal Ministry of Power in N33.8bn fraud

    Admin January 23, 2025
    0 1,393
    Crime & Metro

        Stanley Ihedigbo   Trial of former Minister of Power Saleh Mamman, continued at the Federal High Court, Abuja, presided over by Justice James Omotosho, with the Economic and Financial Crimes Commission (EFCC) presenting its 8th witness (PW8). According to the Head, Media and Publicity, EFCC, Mr. Dele Oyewale,…

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  • Police smash criminal syndicates, recover 134 firearms, 1012 ammunition, rescues 302 kidnappers

    Admin January 22, 2025
    0 1,439
    Crime & Metro

    Stanley Ihedigbo In a breakthrough in the fight against crime, the police have successfully dismantled several criminal syndicates, recovering a staggering 134 firearms and 1012 ammunition of various calibers. The operation, which was carried out across multiple locations, also resulted in the rescue of 302 kidnapped victims. According to the…

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  • Court orders permanent seizure of Lagos property

    Admin January 21, 2025
    0 1,373
    Crime & Metro

        Stanley Ihedigbo   Justice A.O. Owoeye of the Federal High Court sitting in Ikoyi, on Tuesday, January 21, 2025, ordered the final forfeiture of a property, a u-shaped two-storey building in Lagos, to the federal Government of Nigeria. The property is situated on the premises of Goodwill Private…

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