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Kashy arrested by EFCC

EFCC arrest alleged internet fraudster ‘Kashy’ in Lagos

Economic and Financial Crimes Commission (EFCC) has arrested one Babatunde Oyerinde Abidoun a.k.a. Kashy said to be the owner of a record label 'CashNation Ent. Ltd' over his alleged involvement in internet fraud.  The suspect who shuttles between Nigeria and the United Arab Emirates (UAE) and allegedly uses the proceeds of his fraudulent activities to fund his lavish

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“How Mompha operates unlicensed Bureau De Change” – Witness

by Alli Mustapha Yesterday, March 18, The trial of Ismaila Mustapha (aka Mompha) continued before Justice A. Mohammed Liman of a Federal High Court sitting in Ikoyi, Lagos, as a prosecution witness told the court that Mompha did not remit the tax to the Federal Government for seven months while his

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CSOs drag Lagos Assembly to court over budgetary spending

by Damilola Agekameh Media Right Initiative and the Centre for Transparency and Public Accountability is suing the Speaker of the Lagos State House of Assembly and the House, by asking the Economic and Financial Crimes Commission EFCC, to order the Assembly gives an account of how it has spent it’s Budgetary

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Lagos Assembly passes vote of confidence in Obasa

by Damilola Agekameh The Lagos State House of Assembly at plenary on Monday, March 16, 2020, passed a vote of confidence in the Speaker, Mudashiru Obasa. The lawmakers praised the Speaker on the way he had handled the affairs of the House which is currently embroiled in crisis since last week, due

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SHOCKING: Pastor indicted for allegedly stealing Church’s $90,000

by Whitney Omoh A pastor of Living Faith Church aka Winners’ Chapel, Mr. Afolabi Samuel was arraigned by the Economic and Financial Crimes Commission (EFCC) for allegedly stealing $90,000 (N4.5m) belonging to the church.  Afolabi who is said to be an accountant and treasurer of the church was summoned before the court on two counts charge of

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JUST IN: EFCC storms Doyin Okupe’s Ilupeju home

The operatives of the Economic and Financial Crimes Commission (EFCC) have stormed the Ilupeju home of Doyin Okupe, the Senior Special Assistant on Public Affairs to former President Goodluck Jonathan. The development is coming barely 24 hours after the politician criticized President Muhammadu Buhari. Okupe made the development known on his official

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IN IKEJA: Mushin residents stage protest against party chieftain, Dr. Banire

Concerned residents of Mushin community, Lagos Mainland staged a protest against the National Legal Adviser of All Progressives Congress (APC), Dr. Muiz Banire, who is one of the political leaders for the party in Mushin and Odi-Olowo/Ojuwoye at the party secretariat in Acme, Ikeja, Lagos Mainland. According to the party stakeholders

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Checkout the amount Union Bank Staff allegedly stole from customers

A Union bank staff Temitope Oluwasanmi, has been arraigned before Justice Mojisola Dada of the Lagos State High Court sitting in Ikeja, Lagos Mainland. Temitope Oluwasanmi alongside one other Augustine Olayinka were apprehended by the Economic and Financial Crimes Commission (EFCC) yesterday, 19, 2017, The duo are facing a seven-count charge bordering

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Money problem: Fred Ajudua in court for alleged fraud

Popular Lagos socialite and businessman Fred Ajudua, was arrested by the Economic and Financial Crimes Commission (EFCC) sometime in 2005 for alleged $1m dollars fraud along with his accomplice Joseph Ochunor. The EFCC in the charge, claimed that Ajudua, and Joseph had sometime in 1993, defrauded a German-based company — Ziad Abu Zalaf

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