financial crime

Osun Monarch Sentenced to 4 Years in US Prison for COVID Loan Fraud Scandal
Osun Monarch Sentenced to Over Four Years in U.S. for COVID-19 Loan Fraud Oba Joseph Oloyede, the Apetu of Ipetumodu, Osun State Oba Joseph Oloyede,...

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Business Updates
1 month ago1 month ago

Osun Monarch Sentenced to Over Four Years in U.S. for COVID-19 Loan Fraud Oba Joseph Oloyede, the Apetu of Ipetumodu, Osun State Oba Joseph Oloyede, the traditional ruler known as the Apetu of Ipetumodu in Osun State, Nigeria, has been handed a prison term exceeding four years in the United States. This sentencing follows his...

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Breaking: Court Finalizes Forfeiture of N246m Shares Connected to Army General
Federal High Court Orders Forfeiture of Shares Valued Over N246 Million Linked to Ex-NAPL MD On Tuesday, August 26, 2025, Justice Dehinde Dipeolu of the...

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Politics Today
1 month ago1 month ago

Federal High Court Orders Forfeiture of Shares Valued Over N246 Million Linked to Ex-NAPL MD On Tuesday, August 26, 2025, Justice Dehinde Dipeolu of the Federal High Court in Ikoyi, Lagos, mandated the permanent forfeiture of shares worth more than N246 million. These shares were connected to Major-General U.M. Mohammed (retired), the former Managing Director...

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Mortgage Banker Sentenced for N31 Million Property Fraud in Landmark Court Ruling
Mortgage Banker Found Guilty of N31 Million Real Estate Scam Following a thorough investigation by the Economic and Financial Crimes Commission (EFCC), Suleiman Gbajabiamila was...

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Politics Today
1 month ago1 month ago

Mortgage Banker Found Guilty of N31 Million Real Estate Scam Following a thorough investigation by the Economic and Financial Crimes Commission (EFCC), Suleiman Gbajabiamila was convicted for defrauding clients by accepting payments for a two-bedroom apartment that was never constructed or handed over. Details of the Fraud Case The EFCC uncovered that Gbajabiamila collected a...

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Lagos Court Finds Sulaiman Gbajabiamila Guilty of N31 Million Property Fraud and Bank Cheque Forgery
On Monday, August 25, 2025, the Lagos State High Court in Ikeja delivered a verdict convicting Sulaiman Olayiwola Gbajabiamila for engaging in property fraud exceeding...

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Business Updates
1 month ago1 month ago

On Monday, August 25, 2025, the Lagos State High Court in Ikeja delivered a verdict convicting Sulaiman Olayiwola Gbajabiamila for engaging in property fraud exceeding N31 million, alongside the forgery of a Sterling Bank Manager’s cheque. This judgment highlights the judiciary’s ongoing efforts to combat financial crimes in Nigeria, reinforcing the legal consequences of fraudulent...

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Man arrested with fake $1,000 in Gombe
In Gombe, a man was apprehended for attempting to circulate counterfeit $1,000 bills. Authorities quickly intervened, highlighting ongoing efforts to curb the spread of fake...

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Politics Today
3 months ago3 months ago

In the bustling streets of Gombe, a startling discovery has recently disrupted the usual rhythm of everyday commerce. Authorities apprehended a man in possession of counterfeit currency-specifically, fake $1,000 bills-that threatened to undermine the local economy’s trust and stability. This incident not only raises concerns about the circulation of forged money but also highlights the...

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