Mr Obasa was subsequently replaced by his deputy Lasbat Meranda. Members of the Lagos State House of Assembly impeached Speaker Mudashiru Obasa on Monday, accusing him of multiple statutory …
Investigation
Category:
Investigation
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Investigation
Razaq Okoya’s son, Subomi, in trouble for abusing the Naira as Police detain officer who assisted him
by Reporterby ReporterSubomi the fun loving son of billionaire businessman, Razaq Okoya, is literally swimming in troubled waters for publicly abusing the naira. So bad is the situation that the police …
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Investigation
Abuja steel company in trouble as Police investigate firm for buying stolen manhole covers
by Reporterby ReporterAn iron smelting company, the Abuja Steel Company is literally swimming in troubled waters as it was said to be one of the alleged receivers of stolen manhole covers. …
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FinanceInvestigationNews
The role of CRO Services in driving business growth
by Reporterby ReporterIn this digital age where competition is fiercest, businesses are always looking for ways to squeeze in maximum profits from marketing spend—bringing visitors to the site is vital but probably not …
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CrimeInvestigation
Alleged terrorism financing: Court gives EFCC approval to freeze 24 bank accounts
by Reporterby ReporterA Federal High Court in Abuja has okayed the Economic and Financial Crimes Commission (EFCC)’s application to freeze 24 bank accounts domiciled in different banks over allegations bordering on terrorism …
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Investigation
EFCC detains Joy Enwa, Delta accountant-general, over ‘N1.3trn fraud’ linked to Okowa
by Reporterby ReporterThe Economic and Financial Crimes Commission (EFCC) says Joy Enwa, accountant-general of Delta state, was detained over alleged N1.3 trillion fraud linked to Ifeanyi Okowa, former governor of the state. …
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CrimeInvestigation
EFCC arrests suspect for ‘defrauding 139 Australians through crypto platform’
by Reporterby ReporterThe Economic and Financial Crimes Commission (EFCC) has arrested Osang Usie Otukpa, a suspected fraudster, for allegedly defrauding 139 Australians to the tune of 8 million Australian dollars. In …
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CrimeFraudInvestigation
Nigerian-born Abiola Kayode extradited to US over ‘$6m email fraud’
by Reporterby ReporterAbiola Kayode, a 37-year-old man of Nigerian descent, has been extradited to the United States from Ghana over an alleged $6 million business email compromise (BEC) scheme. Kayode and …
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Investigation
Ex AMCON Boss Ahmed Kuru, others face criminal charges over Arik Air N125b fraud
by Reporterby ReporterThe former Managing Director of the Assets Management Cooperation of Nigeria (AMCON), Ahmed Lawal Kuru, is yet again implicated in an alleged N125 billion fraud regarding the taking over of …
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The British Government is set to deport popular pastor, Tobi Adegboyega, to Nigeria after losing his case against deportation at the immigration tribunal. An immigration tribunal has ruled that Adegboyega, …