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Corruption Radar
Nigerian, Imafedia Adevokhai, jailed in US over $4.9m fraud
A 47-year-old Nigerian, Imafedia Adevokhai, has been sentenced to 46 months in jail by a U.S. courtroom for his function in a…
Oluwabukunola Gadzama, Lagos bizwoman arraigned over N34.5m rip-off
Oluwabukunola Gadzama, a high Lagos businesswoman is at present dealing with prosecution by the {Economic} and {Financial}…
Jesam Michael, Afriq Arbitrage CEO strikes to promote confiscated properties
Jesam Michael Ubi, the CEO of Afriq Arbitrage System (AAS), has unlawfully eliminated the seizure markings positioned on his…
$50m Fraud: Nosakhare Nobore, Solomon Aluko arrested in U.S.
Nosakhare Nobore and Solomon Aluko, two Nigerian nationals concerned in worldwide fraud have been apprehended in america.
The…
How Simon Ekpa is utilizing GTBank’s accounts to fund terrorism – FG
Simon Ekpa, the self-proclaimed chief of the proscribed Indigenous Folks of Biafra (IPOB) has been accused of utilizing his…
How Simon Ekpa used GTBank’s accounts to fund terrorism – FG
Simon Ekpa, the self-proclaimed chief of the proscribed Indigenous Folks of Biafra (IPOB) has been accused of utilizing his…
How UBA senior officers diverted £138,924 from Int’l airways’ accounts
4 officers of the United {Bank} for Africa, UBA, have been arrested by the Lagos State Police Command for allegedly stealing…
How lawyer, Alexander Ozougwu, allegedly defrauded victims of N1.3bn – EFCC
Alexander Ozougwu, an Uyo-based lawyer has been arraigned by the {Economic} and {Financial} Crimes Fee (EFCC) earlier than…
How lawyer, Alexander Ozougwu, ‘defrauded’ victims of N1.3bn – EFCC
Alexander Ozougwu, an Uyo-based lawyer has been arraigned by the {Economic} and {Financial} Crimes Fee (EFCC) earlier than…
Boardroom disaster crippling 9mobile operations, telco reacts
The continued management disaster at 9mobile, one in all Nigeria’s main telecommunications corporations, has snowballed, and…