Tag:
arrest
News
Nigerian Chisom Umeadi nabbed in Germany, extradited to U.S. for defrauding multinational firm
Homeland Security has apprehended a Nigerian national from Germany to the U.S. for defrauding a multinational company.
The fraud suspect, Lotenna Chisom Umeadi, has pleaded...
Special Reports
Socialite Aisha Achimugu flees Nigeria amid EFCC probe for alleged fraud
The Economic and Financial Crimes Commission (EFCC) has obtained an arrest warrant against businesswoman Aisha Achimugu, preparatory to declaring her wanted for alleged money...
News
Police arrest CEO of Afriq Arbitrage System Jesam Michael over alleged $87m fraud
The Nigeria Police Force has taken a significant step in the ongoing fraud investigation involving Afriq Arbitrage System (AAS) by arresting its CEO, Mr....
Special Reports
Police indict Sterling Bank for alleged ‘$28.3m money laundering, fraudulent deductions’
Sterling Bank Limited and its holding company, Sterling Financial Holdings Company have been accused by the Nigeria Police Force of money laundering, fraudulent deductions...
News
Court orders arrest of Access Bank’s MD, Bolaji Agbede, others over alleged property theft
Justice Ibironke Harrison of the Lagos State High Court has ordered the arrest of Access Bank’s acting Managing Director, Bolaji Agbede and three others...
Special Reports
Alleged Theft – Court Orders Arrest of Access Bank’s Acting MD Bolaji Agbede
Justice Ibironke Harrison of the Lagos State High Court sitting in Tafa Balewa Square has ordered the arrest of Access Bank's acting Managing Director,...
Entertainment
SHOCKING: JAY-Z exposes Beyonce as Diddy’s Freak-off girl (VIDEO)
Jay-Z is aboυt to face the spotlight iп coυrt followiпg the high-profile arrest of rapper Seaп Combs, better kпowп as Diddy. As receпt пews...
Entertainment
Bobrisky transferred to FCID after arrest at Seme border
Controversial crossdresser, Okuneye Idris, popularly known as Bobrisky, is currently being held at the Force Criminal Investigation Department Annex in Alagbon, Lagos State, where...