Five men, including Emeka Madu, have been arrested in Lagos, Nigeria, for allegedly manufacturing counterfeit malaria drugs. This information was shared in a Facebook post dated September 23, 2024. According …
Lagos
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BySodiq Lawal A Lagos State Magistrate Court has remanded Aichetu Abdullahi, a 43-year-old female employee of Arik Aviation, to the Kirikiri Correctional Center for allegedly siphoning N22 million from the …
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By Paul Iyoghojie A 29-year-old man, Baggio Eghwrudjakpor, suspected of impersonating an American citizen, has been arrested by operatives of Zone 2 Command in Onikan, Lagos. He has been charged …
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The Lagos Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Ayodele Toyosi for alleged investment fraud before Justice A.M. Lawal at the Lagos State High Court in …
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By Dayo Oyewo A musical artist, Owodunni Ibrahim, popularly known as Primeboy, has taken legal action against the Nigeria Police Force, alleging an abuse of his fundamental human rights. On …
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Business & Job Opportunity ScamsIdentity Theft
Businessman Anthony Osaigbokan Success Faces Fraud Charges
By Paul Iyoghojie Operatives from the Interpol Section of the Force Criminal Investigation Department (FCID) in Lagos, Nigeria, have arrested businessman Anthony Osaigbokan Success. He has been brought before a …
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American businessman Marco Antonio Ramirez has been found guilty by Justice Mojisola Dada of the Special Offences Court in Ikeja, Lagos, for orchestrating a $1.2 million EB-5 visa scam. Alongside …
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A Lagos court has sentenced Nonso Joseph Ekeocha to one year in prison for possessing fraudulent documents related to a romance scam. Justice O.O. Abike-Fadipe of the Special Offences Court …
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P.M.EXPRESS reports that estate agent John Asibe has been arraigned at the Ebute-Metta Chief Magistrate Court in Lagos State over allegations of fraud related to a land sale. The incident …
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A 34-year-old man from Lagos, Adeola Ogunmolu, pleaded guilty on Tuesday at the Ogudu Magistrates’ Court to charges of fraudulently obtaining N338,000 from two individuals under the pretense of supplying …