LAGOS MAY 9TH (NEWSRANGERS)-The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday arraigned a businesswoman, Saadatu Ramallan-Yaro, Director, April 1616 Investment Limited and Amsaymay Limited, both Designated Non-Financial Institutions, on alleged money laundering before Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos. Also arraigned on separate…
By Gbade Ogunwale LAGOS APRIL 17TH (NEWSRANGERS)-A filed a petition with the Federal Capital Territory Police Command seeking redress for an injustice I suffered. The petition, dated March 23, 2021, detailed a case of unlawful confiscation of my properties and a criminal breach of trust. The suspect had deceptively confiscated my Honda Accord car, a…
LAGOS APRIL 12TH (NEWSRANGERS)-Some Nigerians have called on the Economic and Financial Crimes Commission (EFCC) to arrest Nigerian comedian, Emmanuel Chuwkwuemeka Ejekwu popularly known as “Sabinus” for endorsing and advertising a Ponzi scheme company, AI Mining, which has allegedly defrauded many people. The celebrity had in different videos promoted the platform, prompting people to invest…
LAGOS MARCH 31ST (NEWSRANGERS)-The Sokoto Division of the Court of Appeal today, March 31, 2023 convicted and sentenced two Chinese nationals, Mr. Meng Wei Kun and Mr. Xu Kuai, to 6 years imprisonment on two of a three count charge bordering on conspiracy, money laundering and attempted bribery to the tune of N50 Million brought…