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HOW PILOT, BUSINESSMAN ‘DEFRAUDED’ KUWAITI OF $5M

Correspondent Jan 29, 2020Jan 29, 2020 Top Stories

by Leslie Jacks AN Ikeja Special Offences Court heard on Tuesday how a businessman, Victor Uadiale and a pilot, Captain Everest Nnaji allegedly defrauded a Kuwait citizen, Tawfeeq A. Al-Omar, in the tune of $5 million. They were arraigned by the Economic and Financial Crimes Commission (EFCC), on an amended three-count charge bordering on fraud and

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

Correspondent Nov 27, 2019Nov 27, 2019 My Area

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

Economic and Financial Crimes Commission (EFCC)Justice Mojisola Dada Kirikiri Correctional Centre Lagos Mainland Read More

Checkout the amount Union Bank Staff allegedly stole from customers

Idris Aina Dec 20, 2017 Government

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

Augustine Olayinka Economic and Financial Crimes Commission (EFCC)Ikeja high court Justice Mojisola Dada Ogbaro Oluwaseyi Oginni Opeyemi Temitope Oluwasanmi Union Bank of Nigeria Read More