The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) on Monday October 27, 2025 arraigned one Ajayi Edward Olushola alongside his companies, Hola-Jayu Nigeria Limited and Mozann Global Merchants Limited, for alleged involvement in a ₦1.07 billion fraud involving the supply of Automotive Gas Oil (AGO) in Lagos. Olushola and his…
A 25–year-old man, Kehinde Abiodun was on Tuesday docked in a Badagry Chief Magistrates’ Court in Lagos for allegedly stealing N50,000 while being interrogated in a police station. Abiodun, whose address was not provided, is charged with felony and theft. He however pleaded not guilty to all the charge. The prosecutor, ASP Edet Ekpo, told…
The Economic and Financial Crimes Commission, EFCC, has arraigned a former board chairman of the Nigeria Social Insurance Trust Fund, NSITF, Ngozi Olejeme before Justice Emeka Nwite of a Federal High Court, Abuja. She was arraigned on 8- count charges bordering on converting, transferring, procuring and taking possession of proceeds of unlawful activity to the…
A 34-year-old Nigerian, Nathaniel Barthram, and four others, including his girlfriend, Maria Zaloumis, have been charged in Zambia over the death of a 22-year-old man, Enoch Kasengele. According to a report by the Lusaka Times, the case has been transferred to the High Court for trial after a Kabwe Magistrate’s Court reduced the charge from…
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Monday, arraigned one Oguibe Promise Nkwachukwu and his company, Wifamapp Royalty Global Limited, on a 13-count charge bordering on stealing. They were arraigned before Justice R.A. Oshodi of the Lagos State High Court sitting in Ikeja, Lagos. Specifically, he was arraigned…
The Port Harcourt’s Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, arraigned Ugochukwu Joseph Nwaemere, the Executive Director of Pennhydro-Pell Oil and Gas Limited before Justice E.A Obile of the Federal High Court sitting in Port Harcourt, Rivers State, for alleged conspiracy, forgery and obtaining money under false pretence to the…
The Ogun State Police Command has arraigned Habeeb Okikiola, aka Portable, before the the Isabo High Court in Abeokuta, Ogun State. This comes after Portable voluntarily surrendered to the Lagos State Criminal Investigation Department in Yaba on Wednesday, following a warrant for his arrest issued by the Ogun State Police Command. The singer is accused…
