Crime/Security/Safety
₦5.7Bn: Sujimoto CEO Grilled by EFCC Over Alleged Contract Scam, Accounts Frozen
Sijibomi Ogundele, the CEO of Sujimoto Luxury Limited, was interrogated over contract scam for several hours on Monday at the…
Alleged N1.7bn Fraud: FirstNation Airline Boss, Kayode Odukoya Accuse EFCC Of Reputational Damage After Court Acquitted Him.
FirstNation Airways has accused the EFCC of damaging its reputation through what it called an unjust “media trial”, two years…
Olasijibomi Ogundele: EFCC Declares Sujimoto CEO Wanted
Olasijibomi Suji Ogundele, the CEO of a popular luxury real estate and construction company, Sujimoto has been declared wanted by…
Ex-NNPCL GM, Paulinus Okoronkwo risks 25 years in US jail for $2.1m bribery
The United States of America has set the sentencing of a former employee of the Nigerian National Petroleum Corporation Limited,…
EFCC Arrests Ahamba Tochukwu, Gavice Logistics CEO for Alleged N2billion Ponzi Scheme Fraud
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested Ahamba Tochukwu, Chief Executive Officer, CEO, Gavice Logistics Limited…
Wanted General Overseer arrested in Lagos for cross-border drug trafficking
After months of fleeing abroad to evade arrest, the founder and General Overseer of The Turn of Mercy Church, Prophet…
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