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ALLEGED N5BN FRAUD: ARRAIGNMENT OF STELLA ODUAH STALLED

The arraignment of former Aviation Minster, Stella Oduah, on Monday, suffered setback in a Federal High Court, Abuja over a letter from the Office of the Attorney-General of the Federation (AGF) calling for the case review.Justice Inyang Ekwo had, on Oct. 20, fixed November 22 for the arraignment of Oduah over allegations bordering on fraud… Continue reading ALLEGED N5BN FRAUD: ARRAIGNMENT OF STELLA ODUAH STALLED

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EFCC INDICTS NIGERIAN FOR N88M WIRE FRAUD, SAYS DETENTION FACILITY FULL

The Economic and Financial Crimes Commission (EFCC) has taken Amusa Abiodun Azeez to court for wire fraud Azeez faces charges bordering on possession of fraudulent documents and retention of proceeds of criminal conduct to the tune of N88,187,773. The EFCC is prosecuting him before Justice Oluwatoyin Taiwo of the Special Offences Court in Ikeja. In… Continue reading EFCC INDICTS NIGERIAN FOR N88M WIRE FRAUD, SAYS DETENTION FACILITY FULL

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UPDATED: OBI CUBANA IS BEING INTERROGATED BY EFCC FOR ALLEGED MONEY LAUNDERING AND TAX RELATED ISSUES – SOURCE

The¬†Economic and Financial Crimes Commission¬†(EFCC) has reportedly detained a popular socialite and entrepreneur, Obinna Iyiegbu, widely known as Obi Cubana.Sources who have knowledge of the case said that the Anambra-born business tycoon arrived the headquarters of the EFCC at Jabi, Abuja at about 12 p.m. on Monday.DCO Global News Published on November 2, 2021 By… Continue reading UPDATED: OBI CUBANA IS BEING INTERROGATED BY EFCC FOR ALLEGED MONEY LAUNDERING AND TAX RELATED ISSUES – SOURCE