Pastor Bolaji Idowu under probe for money laundering …C0NTINUE READING HERE >>> Lead pastor, Harvesters International Christian Center (HICC), Pastor Bolaji Idowu, have been arrested and is under probe for alleged money laundering. This was disclosed by top Police sources who noted that the pastor is also being grilled by operatives of the Force Criminal … Read more
Fake police officer arrested for fraud in Ogun …C0NTINUE READING HERE >>> The Ogun State Police Command has arrested a 25-year-old man, Bukola Olabode, for impersonating a police officer and defrauding Point of Sale (POS) operators. The suspect was reportedly, apprehended by residents of the Ihunbo in the Ipokia Local Government Area on Tuesday, after … Read more
Man bags 21 years imprisonment for N43.5m fraud …C0NTINUE READING HERE >>> Chairman, Natural Oil and Gas Suppliers Association of Nigeria, Fatuyi Yemi Philips, has been sentenced to 21 years in prison by a Lagos Special Offences Court sitting in Ikeja, for N43.5m fraud. The businessman was sentenced on Monday, after Justice Mojisola Dada found … Read more
Former bank executive remanded for fraud …C0NTINUE READING HERE >>> Former bank manager of Polaris Bank, in the Iju branch, Abiodun Sanni, has been remanded in the correctional centre by a Lagos State Special Offences Court, in Ikeja, over alleged fraud of over one hundred million. He was remanded on Monday, after being arraigned by … Read more
EFCC arraigns Chinese for alleged bribery, N301m fraud …C0NTINUE READING HERE >>> The Economic and Financial Crimes Commission (EFCC) on Thursday brought a Chinese, Zhengjia Jin, before an Ikeja Special Offences Court, for alleged bribery and N301 million fraud. Jin, was arraigned on a four-count charge bordering on retention of stolen property, bribery and … Read more