CRIME Archives | Page 27 of 93

Adeyinka Lawal, Beachway Homes Boss, Charged To Court Over Alleged N1.33bn Fraud

Odusanya Ajibola, Investment Banker At Alpha Morgan Capital, Faces Trial Over Alleged Fraud

Openlife Reporter April 22, 2024

Odusanya Ajibola OpenLife Nigeria reports that an investment banker at Alpha Morgan Capital,Lagos,Odusanya Ajibola alleged to have swindled his step Uncle one Rotimi Edu…

Adeagbo Dooshima Claire Arraigned For Alleged Land Fraud

Openlife Reporter April 20, 2024

Adeagbo Dooshima Claire Arraigned For Alleged Land Fraud OpenLife Nigeria reports that the Economic and Financial Crimes Commission, EFCC, has arraigned one Adeagbo Dooshima Claire…

Confusion Over The Whereabouts Of Yahaya Bello

EFCC Declares Former Governor Yahaya Bello Wanted, Grills Suspected Oil Thieves In Uyo

Openlife Reporter April 18, 2024

EFCC Declares Former Governor Yahaya Bello Wanted OpenLife Nigeria reports that the Economic and Financial Crimes Commission, EFCC, on Thursday, April 18, 2024 declared…

Fresh Application Stalls Bail Hearing Of Tigran Gambaryan, Binance’s Head Of Financial Compliance

Openlife Reporter April 18, 2024

Fresh Application Stalls Bail Hearing Of Tigran Gambaryan OpenLife Nigeria reports that hearing of bail application of Binance Holdings Limited and one of its Executives,…

Alleged N80.2 Billion Fraud: How Yahaya Bello Escaped Arrest, To Be Arraigned April 18

Openlife Reporter April 17, 2024

Alleged OpenLife Nigeria reports that the Economic and Financial Crimes Commission, EFCC, has explained how, on Wednesday, April 17, 2024, the Commission’s attempt to…

You Are Doing Well, National Orientation Agency DG Tells EFCC Chairman