#ENDSARS: DILEMMA OF A LAGOS BOY – PART 3

This man went to bring food for Usman ni Sha…I was still confused as to what exactly did I do wrong to the IPOThey allowed me call my mum..With the IPO number I wasn’t allowed to say much to mum on the phone..They just told her to come to DUGBE SARS station in Ibadan..It wasContinue reading “#ENDSARS: DILEMMA OF A LAGOS BOY – PART 3”

Naira Marley Cancels Planned Protest Against SARS

Popular musician, Naira Marley has cancelled the planned protest that was suppose to hold today against SARS operatives to further actualize the #ENDSARS Campaign. In a tweet, Naira Marley explained that the protest won’t take place because there are lot of changes being made and that he and his followers give the police one weekContinue reading “Naira Marley Cancels Planned Protest Against SARS”

Breaking Court finds Olisa Metuh, firm guilty of first count in N400m fraud trial

Justice Okon Abang of the Federal High Court, Abuja, has found a former National Publicity Secretary of the Peoples Democratic Party (PDP), Olisa Metuh, guilty on count one of the seven-count charge slammed against him by the federal government. The judge, in the judgment on Tuesday, agreed with prosecution counsel, Sylvanus Tahir that Metuh knewContinue reading “Breaking Court finds Olisa Metuh, firm guilty of first count in N400m fraud trial”

Governor, 7 others in trouble over alleged N6.5bn fraud

Alleged N220m fraud: EFCC arrests, detains Benue Assembly clerk From: Yusuf Alli, Managing Editor, Northern OperationEFCC probes Wada, Ayeni, AVM Atawodi over arms dealFunds traced to foreign car dealership, offshore accounts A serving governor is topping the list of suspects being investigated by the Economic and Financial Crimes Commission (EFCC) for an alleged N6,549,942, 637.14Continue reading “Governor, 7 others in trouble over alleged N6.5bn fraud”

FG Slams Adoke, Shell, Others With 42-count Charges Over Malabu Oil Deal

The Federal Government has filed a fresh 42-count charge against former Attorney-General of the Federation (AGF) and Minister of Justice, Mohammed Adoke, and six others over alleged fraud in the $1.1 billion Malabu oil deal. Adoke is being charged alongside Rasky Gbinigie, A. Abubakar, Malabu Oil and Gas Limited, Nigeria Agip Exploration Limited, Shell UltraContinue reading “FG Slams Adoke, Shell, Others With 42-count Charges Over Malabu Oil Deal”

Mompha’s Alleged Fraud Trial Resumes January 15 2020

A Federal High Court in Lagos on Wednesday fixed January 15, 2020 to resume the alleged N33bn money laundering trial of a suspected internet fraudster Ismaila Mustapha, alias Mompha. The new date was fixed at the instance of the defendant’s counsel, Mr Ademola Adefolaju who stood in for Mr. Gboyega Oyewole (SAN). Mompha was arraignedContinue reading “Mompha’s Alleged Fraud Trial Resumes January 15 2020”

EFCC Release The Names Of Politicians That Will Go To Jail Under Buhari Govt

Many Nigerians are happy with what is going on in Nigeria right now, as the economic and financial crime commission goes after the looters. Because corruption is the biggest problem we are facing in Nigeria since 1960 till date. EFCC has team with the minister of justice and Attorney General of federation Abubakar Malami, toContinue reading “EFCC Release The Names Of Politicians That Will Go To Jail Under Buhari Govt”

COURT GRANT EFCC PERMISSION TO KEEP ADOKE FOR 14 DAYS

The High Court of the Federal Capital Territory in Maitama, Abuja, has granted permission to the Economic and Financial Crimes Commission to detain the immediate-past Attorney-General of the Federation and Minister of Justice, Mohammed Adoke, for 14 days. Justice Othman Musa granted the request contained in an ex parte application filed and moved by theContinue reading “COURT GRANT EFCC PERMISSION TO KEEP ADOKE FOR 14 DAYS”

EFCC Interrogates Chief Allen Onyema, Over Alleged $44.9 Million Wire Deals.

A report published on Saturday by The Nation said Mr Onyema was quizzed on Wednesday and released on administrative bail. It quoted a source who said a former special adviser/coordinator of the Amnesty Programme Office, who was not named, has been placed on watch list. Following Onyema’s interrogation, the EFCC has now placed his activitiesContinue reading “EFCC Interrogates Chief Allen Onyema, Over Alleged $44.9 Million Wire Deals.”

CBN SET TO RELEASE NEW BVN GUIDELINES TO TACKLE E-FRAUD

Mr Godwin Emiefiele CBN Governor The Central Bank of Nigeria (CBN) will soon release a new Bank Verification Number (BVN) guideline and set additional rule that will guide it in watch-listing fraudulent banks customers and tackling e-fraud, the apex bank has said. CBN Director, Payment System Management, Sam Okojere, who stated this at the AccessContinue reading “CBN SET TO RELEASE NEW BVN GUIDELINES TO TACKLE E-FRAUD”