EFCC arrests ‘Pastor’ for N200m fraud


Chief Jonathan Ibinabo Alatoru The Economic and Financial Crimes Commission, EFCC, has arrested one Jonathan Ibinabo Alatoru, a self-acclaimed pastor and Chief Executive Officer, CEO, Chemtronics Nigeria Limited, for conspiracy, forgery and obtaining money by false pretence to the tune of N200m (two hundred million naira).

NDLEA Arrests Man in Possession of 108 ATM Cards at MMIA


The National Drug Law Enforcement Agency (NDLEA) on Saturday said it had arrested a 34-year-old man, (name withheld) suspected to be working for an international criminal organisation. The agency said through a statement by its Head of Public Affairs, Ofoyeju Mitchell, that the suspect was in possession of 108 automatic

$180.1bn Fraud: Akpabio back in EFCC custody

Godswill Akpabio back in EFCC custody Former governor of Akwa Ibom state, Godswill Akpabio, has returned to the Economic and Financial Crimes Commission (EFCC) for more questioning after he was allowed to go home Friday night.

Econet Founder Strive Masiyiwa Tells Why he Testified Against Ibori in UK Court


Executive Chairman & Founder of the Econet Group, Strive Masiyiwa, is an active campaigner against corruption in Africa. Over the past couple of days, Masiyiwa has been sharing some deep insights into the subject matter, and also revealing details about his experience with former Delta State governor, James Ibori, and

EFCC arraigns professor over alleged N56m fraud

Professor Olaghere allegedly collected eight cars worth over N35 million and goods worth over N20 million. The post EFCC arraigns professor over alleged N56m fraud appeared first on Premium Times Nigeria.

Lagos Pastor Arraigned for Defrauding Church Members


A Lagos pastor named David Oladele, has been arraigned at an Ebute-Meta court for allegedly defrauding his church members of millions of Naira from car deals. According to Punch, “the pastor, along with others at large, allegedly defrauded six people by failing to remit profits from selling their cars, and

Okorocha suspends two Perm Secs, six directors for alleged fraud


By Chidi Nkwopara, OWERRI. No fewer than two permanent secretaries and about six substantive directors (names withheld), serving in the Imo State civil service, have been summarily suspended by Governor Rochas Okorocha, for alleged fraudulent acts. Government’s action, which was aired severally on the airwaves of the Imo Broadcasting Corporation,