Category: Metro
First Bank staff, Muiz Tijani forfeits 7 properties obtained by fraud to FG
The Federal High Court in Ikoyi, Lagos, has ordered the final forfeiture of seven properties linked to Muiz Tijani Adeyinka, a former employee of Firs [...]
Finally, Lagos police arraign Abiola Odutayo over death of Bumpa co-founder, Opayele
The Lagos State Police Command has confirmed the arraignment of Abiola Odutayo in connection with the death of 32-year-old Adetunji Opayele, co-founde [...]
Atiku, Sanwo-Olu not linked to ongoing probe of Aisha Achimugu for money laundering – EFCC clarifies
The Economic and Financial Crimes Commission, EFCC has said that former Vice President Atiku Abubakar and governor Babajide Sanwo-Olu of Lagos State a [...]
EFCC officials raid home of Aisha Achimugu who has fled Nigeria amidst money laundering probe
Operatives of the Economic and Financial Crimes Commission, EFCC stormed the Asokoro, Abuja, home of fugitive businesswoman and socialite Aisha Achimu [...]
How Biola Adams-Odutayo killed Adetunji Opaleye, co founder Bumpa and attempted to flee the scene
Adetunji Opayele, also known as Teejay, the co-founder and Chief Technical Officer of Bumpa, died on March 4 following an accident and a disregard for [...]
Socialite Aisha Achimugu declared wanted by EFCC for criminal conspiracy, money laundering
The Economic and Financial Crimes Commission, EFCC has declared socialite and business woman, Aisha Achimugu wanted.
In a post on its social media [...]
Oluwabukunola Gadzama arraigned in court by EFCC for commiting N34.5m
The Economic and Financial Crimes Commission, EFCC on Wednesday arraigned a businesswoman, Oluwabukunola Gadzama before an Ikeja High Court for allege [...]
Steer clear of Lawrence Oloche’s Promiseland Estate, illegal investment scheme,Pro Vest, others – SEC warns unsuspecting Nigerians
The Securities and Exchange Commission has warned the public against investing in unregistered investment schemes, including Promiseland Estates Limit [...]
UBA officials arrested by Lagos police for fraudulently diverting over N270m from international accounts
The Lagos State Police Command has arrested four senior officials of United Bank for Africa (UBA) for diverting £138,924 (over N270 million) f [...]
EFCC set to obtain arrest warrant for socialite, Aisha Achimugu
The Economic and Financial Crimes Commission, EFCC, has obtained an arrest warrant preparatory to declaring socialite, Aisha Achimugu want [...]