Justice Alexander Owoeye of the Federal High Court in Lagos has issued an arrest warrant for Ezekiel Onyedikachukwu, the manager of renowned gospel singer Mercy Chinwo. The warrant was …
FraudInvestigationNews
Category:
Investigation
- CrimeInvestigation
EFCC secures conviction ‘Young Billionaire’ for fraud, money laundering
by Reporterby ReporterThe Economic and Financial Crimes Commission (EFCC) has secured the conviction of Chima Hyginus Nkwocha, also known as “Young Billionaire,” for cheating by impersonation and money laundering. Justice Emeka Nwite …
- Investigation
Lagos Speaker, Obasa, gets N17m monthly for maintenance of personal residence, guest house
by Reporterby ReporterIn this expose, Obasa, through a proxy company, made the state Assembly approve N17m for the maintenance of his personal residence, guesthouse and office. SaharaReporters has uncovered yet another …
Princess Meranda takes over Tight security around the Assembly In a dramatic turn of events, the Lagos State House of Assembly yesterday impeached Speaker Mudashiru Obasa over alleged gross misconduct. …
- Investigation
JUST IN: Lagos lawmakers impeach Speaker Obasa amid multibillion-naira fraud allegations
by Reporterby ReporterMr 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
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 …
- 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. …
In 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 …
- 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 …
- 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. …