Isiaka Asoju, 48, who allegedly defrauded a man of N155milion, under the pretext of selling a 15-acre land to him, was on Tuesday brought before a Yaba Chief Magistrates’ Court. The defendant who is to face trial on a charge of obtaining under false pretence has, however, pleaded not guilty to the charges. SP Ogbunike, Read More…
Financial Crimes
EFCC questions 2 over alleged NIS fraud in Lagos
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), have invited two members of staff of Newworks Solutions and Investment Limited to tell what they know about an alleged fraud running into billions of naira. The EFCC’s move followed intelligence received by the Commission claiming that the Ministry of Interior Read More…
Ogun Assembly Speaker Kunle Oluomo arrested at Lagos Airport
Olakunle Oluomo, Speaker of the Ogun State House of Assembly, was arrested by the operatives of the Economic Financial Crimes Commission (EFCC), at the Murtala Muhammed International Airport (MMIA) in Lagos on Thursday on his way out of the country. Reports have it that the operatives of the EFCC picked him up to answer questions Read More…