Nigerian Singer, Azeez Fashola, popularly known as Naira Marley has insisted that he is not a criminal and has no idea about what the Economic and Financial Crimes Commission (EFCC) found on the laptop in his custody. The Singer further revealed that he has two wives and four children who are all British citizens, hence,…
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After an unusual wait, the Joint Admissions and Matriculation Board (JAMB)has finally said on Friday that the results of the 2019 Unified Tertiary Matriculation Examination would be released formally on Saturday. The JAMB Registrar, Prof Is-haq Oloyede, disclosed this at the board’s headquarters in Abuja, while parading a staff member of the examination board, Mr…
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Just weeks after Innoson motors got a landmark judgment against GTBank, it appears another Nigerian bank is behaving badly, and about to be called to order by the court. According to court papers leaked online today, heritage bank, which has been embattled for some time, is being sued by Smooth Promotions (owned by Ayo Animashaun…
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The Economic and Financial Crimes Commission (EFCC) says Paul Usoro (SAN), president of the Nigeria Bar Association (NBA), has a case to answer over alleged N1.4 billion fraud. This was disclosed by Tony Orilade, EFCC’s acting spokesman, in Abuja on Friday. Orilade said: “Indeed, the EFCC had invited Usoro in June this year, to…
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Ex-husband of JLO and popular American Singer, Marc Anthony, had accused his accountant of stealing over $9 million from him, the accountant has finally been sentenced to six years in jail. The Accountant, Kyle Tessiero, took a plea deal in June and admitted to stealing millions from Anthony’s American Express card in order to pay for…
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The Economic and Financial Crimes Commission (EFCC), on Tuesday, 11th of September, closed its case against the former Governor of Oyo State, Rasheed Ladoja and a former Commissioner for Finance, Waheed Akanbi charged with N4.7billion fraud before a Federal High Court in Lagos. The accused were brought before Justice Mohammed Idris on Dec.14, 2016, but…
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Alpa Beta, a consultancy owned by former Governor of Lagos State and National leader of the All Progressives Congress (APC), Bola Tinubu, is at the centre of a N100billion fraud, tax evasion and money laundering petition written by its Managing Director/Chief Executive Officer, Mr. Dapo Apara. According to Apara’s petition to the Economic and Financial…
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The Police Special Fraud Unit (PSFU) on Wednesday said it had arrested a 36-year-old woman for allegedly posing as a bureau-de-change operator to defraud several persons of N700 million. This was revealed by the unit’s spokesman, ASP Audu Lawal, who told NAN that the suspect was arrested in Ghana through the collaborative efforts of the…
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We reported earlier that Lagos State Police Command has arrested a 19-year-old Delta State University for defrauding two people of over 10 Million Naira after impersonating music act, Wizkid on social media. Fresh facts have however emerged regarding the identity of the lady in question. According to Daily Post, the suspect is Ifeoma Nelly, a 19-year-old…
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Following a fresh allegation leveled against Starboy entertainer Wizkid by Humble Entertainment, a UK based show-promoting agency, that he pulled a no show at a London concert he had been book to perform (read here if you missed) it has been discovered that the singer was the victim of a rather nasty case of impersonation. According…
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