In an era where financial markets feel increasingly exclusive, a bold new entrant is shaking things up by putting sophisticated investment tools into the hands of anyone with a smartphone and a dollar to spare.
Outis Capital, a fresh fintech...
The operatives of the Force Criminal Investigation Department ForceCID Annex Alagbon-Ikoyi Lagos, has arraigned a suspected Internet fraudster popularly called Yahoo-yahoo boy, Samson Babatunde Onaolapo for an alleged romance scam and fraud of $7, 000 USD
The suspected Internet fraudster, who...
IGP Egbetokun
A Federal High Court sitting in Lagos has ordered that the Inspector General of Police (IGP) be served with Forms 48 and 49, directing him to show cause why an order of committal should not be made...
A 45 year-old citizen of Democratic Republic of Congo, Jeancy Mubenga Mukeba, has been arraigned before a Federal High Court, Lagos, for trafficking in prohibited drugs.
The Congolese was arraigned before the court presided over by Justice Musa Kakaki, on...
Victor Ogiemwonyi
A Nigeria businessman, Victor Ogiemwonyi and his firm, Partnership Securities Limited, have been convicted for stealing N953,535,861.57 million and $80,000 USD in a fraud linked to the sale of Ecobank Transnational Incorporated (ETI) shares by an Ikeja court...
The businessman, Wilson Opuwei
The Economic and Financial Crimes Commission (EFCC) has arraigned a businessman, Wilson Opuwei, alongside his company, Dateline Energy Services Limited, before the Special Offences Court, Ikeja, Lagos, over an alleged $550, 000 USD fraud.
Opuwei and his...
EFCC officials Handing Over The money to the representative of Enugu State Government. Photo by EFCC
In line with its unwavering commitment to the fight against corruption, economic and financial crimes and the recovery of public funds misappropriated or unutilized...
Barr. Olabiyi Ademola
The Lagos State Director of Public Prosecution (DPP) has cleared a Nigeria lawyer, Olabiyi Enoch Ademola, of stealing allegation made against him by one Ademola Akinyemi Louis.
Ademola Akinyemi Louis, a former client to Barrister Olabiyi had petitioned...
The Police Special Fraud Unit (PSFU), Ikoyi, Lagos, has secured an order of a Federal High Court, to declare a fleeing businesswoman, Uyime Akpan, wanted, over alleged N28.5 million fraud.
Justice Friday Ogazi, who presided over the court, granted the...
Ozekhome SAN
The federal government of Nigeria has filed a criminal charge against Mike Ozekhome, a Senior Advocate of Nigeria (SAN), over alleged forgery and use of false documents in a disputed property case in the United Kingdom.
The three-count...