By Dare Ajayi (Oyo State Correspondent)

The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned one Olaniyan Gbenga Amos ( aka Crime Alert ) and his company, Detorrid Heritage Investment Limited before Justice Uche Agomoh of the Federal High Court sitting in Ibadan, Oyo State on a 35 -count charge bordering on conspiracy, operating business of other financial institutions and obtaining money under false pretense to the tune of N35, 000,000.00(Thirty-Five Million Naira).

By Celestine Okafor (Editor-in-Chief)

The Economic and Financial Crimes Commission (EFCC), on Thursday, October 21, 2021, arraigned a former Board Chairman of Nigeria Social Insurance Trust Fund (NSITF) Dr. Ngozi Olejeme before Justice Maryam Hassan Aliyu of the Federal Capital Territory High Court, Jabi Abuja, on a nine-count charge bordering on criminal conspiracy, abuse of office, diversion of public funds and money laundering.

By Celestine Okafor (Editor-in-Chief)

The Economic and Financial Crimes Commission, EFCC, on Monday, October 18, 2021, re-arraigned two British nationals, James Richard Nolan and Adam Quinn (at large), before Justice D.U. Okorowo of the Federal High Court, Abuja for their alleged complicity in the controversial Process and Industrial Development gas processing contract, leading to the $9.6bn arbitral awards to P&ID Limited by a United Kingdom commercial court.

By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)

The trial of Fred Ajudua for allegedly obtaining money to the tune of $8.4m could not go on today, Monday, October 18, 2021, as his lawyer, Olalekan Ojo, SAN, sought an adjournment before Justice Josephine Oyefeso of the Lagos State High Court sitting in Ajah, Lagos.

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