Paul Iyoghojie Operatives of the Zone 2 Command, Onikan, Lagos, Western Nigeria have arraigned a businessman, Olajide Tope Oluwatuyi, 39, before a Lagos State magistrate’s court for allegedly obtaining the sum of N4,230,000 from Emmanuel Fadiya under false pretence.
Adetoun Kammal The Economic and Financial Crimes Commission, EFCC, on Friday, July 24, 2015, arraigned six persons before Justice Oluwatoyin Ipaye of the Lagos High Court, Ikeja on a 17 count charge bordering on conspiracy, stealing and forgery.
Sokoto State governor, Aminu Tambuwal, has ordered the immediate stoppage of illegal deductions amounting to N360 million monthly, from salaries of the 23 local government workers. Sokoto State Governor, Aminu Tambuwal
Alhaji Suleiman Yerima, a business man accused by the Economic and Financial Crimes Commission (EFCC) of fraudulent activities, has died after collapsing in a prison mosque on Eid-el-Fitr day. The foreign exchange dealer, remanded at the Kirikiri Prisons, Lagos, died exactly three weeks after he was transferred to the prison
35-year-old Gospel musician Olalekan Opaleye has been arrested for allegedly defrauding a 75-year-old London based Nigerian pensioner, Michael Shote, in the amount of N40 million. Shote, who retired from a telecommunications company in London, had sponsored the gospel musicians career financially. Prior to becoming a gospel musician, Opaleye had been
An Ikeja Senior Magistrates Court-5 sitting at Abule Egba Lagos, has sentenced a 57-year old estate agent, Ade Adetela to two years imprisonment with hard labour without an option of fine. Adetela was docked before the court on a one count of receiving N210,000 from an accommodation seeker, Mrs.
The accused persons are alleged to have, at various times between 2011 and 2013, used five companies to commit fraud. The post N29bn Fraud: Ex-Gov Nyako, son get N350m bail appeared first on Premium Times Nigeria.
Steve Oronsaye, the former head of service of the federation is expected to return to the EFCC office today in what seems like a possible arraignment. Oronsaye was first arrested and detained by EFCC operatives on Wednesday but was later released in the evening.
Inspector General of Police, Solomon Arase Police in Ekiti state, western Nigeria, have arrested the market leader (Iyaloja) of Ado Ekiti, Chief Mrs Waye Osho for allegedly collecting the sum of N93,860,000 from market men and women in the state.