The Straight Paths
The Economic and Financial Crimes Commission, EFCC Ibadan zonal office on Monday, December 7, 2020 secured 11 convictions before Justice Mohammed Abubakar, Justice Ibrahim Watilat and Justice W. O. Akanbi … Continue Reading Fraud: EFCC Records Eleven Convictions In One Day
Three Nigerian nationals have been arrested in Pakistan for defrauding residents of Faisalabad of Rs20 million ($125,699.99) The men were arrested on Friday, November 6, after running a scheme for … Continue Reading Three Nigerian nationals arrested in Pakistan for defrauding men of over $125,000 by posing as women on Facebook
A Federal High Court sitting in Lagos on Thursday ordered the interim freezing of three bank accounts belonging to the Speaker of the Lagos State House of Assembly, Mudashiru Obasa. … Continue Reading Fraud Allegations: Court Freezes Lagos Speaker Obasa’s Accounts
Alpha Beta Consulting was awarded a contract by the Lagos State Government when Tinubu was governor of the state after a recommendation by a committee comprising the then Attorney-General of … Continue Reading REVEALED: How Bola Tinubu Used Osun Governor, Oyetola, Others As Fronts For Alpha Beta
The first prosecution witness, PW1, Adebayo Adeniyi, an investigator with the Economic and Financial Crimes Comission, EFCC, on Wednesday, September 30, 2020, told Justice Muhammed Liman of the Federal High … Continue Reading How Ex-Lagos Speaker, Ikuforiji Laundered N14.7m– Witness
Justice M. S. Sifawa of the Sokoto State High Court, Sokoto on Monday, September 28, 2020 convicted and sentenced the trio of Chima Nweke (a.k.a Dr. Idris Musa), Ubaka Kanayo … Continue Reading Three Fraudsters Bag Jail Terms in Sokoto
A former Managing Director of the Niger Delta Development Commission (NDDC), has forfeited a sum of N250,000,000 (Two Hundred And Fifty Million Naira only) to the Federal Government. Justice R.M … Continue Reading Former NDDC MD Forfeits N250Million To Government
