Cubana Group Manager Arraigned Over Alleged Laundering Of $164,000

LAGOS AUGUST 25TH (NEWSRANGERS)-The EFCC has arraigned  Lucky Uchechukwu Ndukwe, a Manager with Cubana Group, on charges of conspiracy and money laundering. He was arraigned alongside Precious Omonkhoa Ofure before the Special Offences Court in Ikeja, Lagos, according to a statement by EFCC’s spokesperson, Wilson Uwujaren, on Wednesday. The commission said Mr Ndukwe, also known…

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Ex-BankPHB Director, Adenmosun, Arraigned Over Alleged N26.6bn Fraud

LAGOS JANUARY 22ND (NEWSRANGERS)-The Economic and Financial Crimes Commission, Friday arraigned a former director of Bank PHB (now Keystone), Funmi Adenmosun, before a Federal high court, sitting in Lagos for alleged N26.6 billion money laundering. Adenmosun was arraigned alongside his company, Home Trust Savings and Loan limited and a private company, Rare Properties and Development…

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Air Force Personnel Arraigned For Spending N20m Erroneously Credited To His Account

LAGOS JANUARY 19TH (NEWSRANGERS)-The Economic and Financial Crimes Commission (EFCC) has arraigned a Nigerian Air Force man for allegedly spending N20 million that was inadvertently credited to his account. The serving airman, Haruna Samuel, a lance corporal, of the Nigeria Air Force Base, Kaduna, was arraigned on Tuesday before the Kaduna State High Court in…

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100 ‘Okada Riders’ Arraigned For Attempted Murder Of Lagos Policemen, Task Force

LAGOS DECEMBER 14TH (NEWSRANGERS)-About 100 commercial motorcyclists, popularly known as ‘Okada riders’ were arraigned before a Yaba Chief magistrates’ Court on Monday for attempted murder of operatives of Lagos taskforce and police during a raid in Festac area of the state on 7 December. The suspect were also accused of setting vehicles belonging to the…

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Ex-MD Of Lagos Airport Based Firm, Two Others Arraigned Over Alleged N1b Theft

LAGOS APRIL 13TH (NEWSRANGERS)-Former Managing Director of a Murtala Muhammed Airport-based firm, Star Orient Nigeria Limited, Dare Osamo, and two others have been arraigned at the Yaba Magistrate Court, Lagos State for allegedly stealing N1 billion. The defendants, Osamo, Ayoola Olore Abisola and Hussaina Abdulkadir, were in the dock before Magistrate Mrs A. A. Oshiniyi…

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Four Men Arraigned For Allegedly Breaking Into Police College Lagos

LAGOS MARCH 6TH (NEWSRANGERS)-Four men have been arraigned for allegedly breaking into the Police College, Ikeja, Lagos and  committing serious criminal acts there. On thursday, the men were dragged before an Ikeja Magistrates’ Court, for allegedly breaking into the Police College, Lagos and stealing aluminium window frames and glasses. The police charged Jerry Andrew, 31;…

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