Umar Isa, former Chief Finance Officer (CFO), Nigeria National Petroleum Company Limited (NNPCL), has denied the claim of his Monday arrest by the EFCC over alleged fraud. The former NNPCL CFO in a statement on Wednesday described his purported arrest over alleged 7.2 billion dollars fraud by the Economic and Financial Crimes Commission (EFCC) as…
A 34-year-old man, Samuel Ashibuogwu, on Tuesday appeared before an Ojo Magistrates’ Court in Lagos, over an alleged fraudulent conversion of proceeds from the sale of an iPhone valued N850,000. The defendant is facing a two-count charge bordering on fraudulent conversion and stealing of proceeds from sale of iphone. He, however, pleaded not guilty to…
The Nigeria Security and Civil Defence Corps (NSCDC) command in Bauchi State, has apprehended three suspects and a truck over alleged theft of railway sleepers. The Commandant, Oloyede Oyerinde said at a news conference on Tuesday in Bauchi that the railway sleepers were concealed under bags of rice offal. Oyerinde said that the suspects were…
Two individuals accused of orchestrating a billion-dollar investment scam through a cryptocurrency platform have been formally charged by Nigeria’s anti-graft agency. The Economic and Financial Crimes Commission (EFCC) filed a three-count criminal charge at the Federal High Court in Abuja against Avwerosuo Otorudo and Chukwuebuka Ehirim, alleged promoters of Crypto Bridge Exchange (CBEX), a platform…
The absence of two Abuja-based lawyers, Victor Giwa and Ibitade Bukola, in a Federal Capital Territory (FCT) high court, on Monday stalled their arraignment over allegations bordering on forgery and impersonation. In the charge marked CR/150/25 filed by the Inspector-General of Police, the lawyers are accused of conspiring to forge a legal document purportedly issued…
The Osun State Security Network Agency (Amotekun Corps) says it has apprehended six suspects for alleged house breaking and stealing. A statement by the state spokesperson, Yusuf Idowu, on Sunday said three of the suspects were involved in the theft of iron steel valued at over N4.5 million from a steel company in Ede. “The…
The Nigeria Security and Civil Defence Corps (NSCDC) says it has apprehended a 17-member gang who allegedly killed a personnel of the corps on Jan. 12. The Spokesperson, Afolabi Babawale said in a statement on Monday in Abuja that the gang was apprehended by the Commandant-General’s Special Intelligence Squad in collaboration with sister agencies. Babawale…
