The Enforcement Directorate (ED) has escalated its investigation into a land scam involving suspected ties to terrorist activities following the arrest of Dr. Ishtiaq Ahmed. Dr. Ahmed, a key figure …
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land scam
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On Wednesday, the Special Task Force (STF) apprehended Rahul Sharma, an active member of a gang that defrauded numerous individuals of crores of rupees through investments in the Shine City …
by Ananya Mehta -
The Anti-Corruption Bureau (ACB) officials have arrested Jogi Rajiv, son of former Minister Jogi Ramesh, along with Vijayawada Rural Mandal Surveyor Ajmer Ramesh, in connection with the alleged AgriGold land …
by Ananya Mehta -
in the ongoing investigation into the Kovilpathu land scam, Deputy Collector G. Johnson, 59, was arrested on Friday, joining several others already detained in connection with the case. The scandal …
by Ananya Mehta -
Fake Financial Services ScamsIdentity Theft
Seyi Olakanmi Faces Court Over Alleged Forgery and Fraud
The police arraigned 42-year-old Seyi Olakanmi before the Chief Magistrates’ Court in Ado-Ekiti on Friday, facing charges of forgery and fraud. The defendant, who has no fixed address, is on …
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Odia film producer Niranjan Rana was arrested by the Commissionerate Police on Thursday while returning from Mumbai. Rana, owner of Maa Tarini Eastcon Pvt. Ltd., is accused of defrauding numerous …
by Ananya Mehta -
A 45-year-old man, Danladi Usman, appeared in a Kaduna Chief Magistrates’ Court on Wednesday, facing charges of defrauding a woman of N4 million. Usman, a resident of Airport Road, Kaduna, …
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The Enforcement Directorate (ED) announced today that Kanke Circle Officer (CO) Jai Kumar Ram deleted online land records of at least 140 acres during the agency’s raids on journalist-turned-land dealer …
by Ananya Mehta -
The Directorate of Enforcement (ED) announced on Saturday the arrest of three individuals—Sanjeet Kumar, Md Irshad, and Tapas Ghosh—in connection with the ongoing investigation into the alleged land scam involving …
by Ananya Mehta -
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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