LAGOS SEPTEMBER 30TH (NEWSRANGERS)-Justice Muniru Olagunju of the Oyo State High Court has sentenced Oreoluwa Adesakin, an ex-staff of a tier-one bank, to cumulative 98 years in prison for fraud. Adesakin, female, was found to have committed financial fraud against her employers to the tune of N49,320,652.32 and additional $368,203 belonging to the bank which […]
Sep 30 2020 | Posted in
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LAGOS AUGUST 28TH (NEWSRANGERS)-Two directors at the Niger Delta Development Commission (NDDC) have been arrested by the Independent Corrupt Practices & Other Related Offences Commission (ICPC). One of the arrested directors is in charge of education, health, and social services, while the other is in charge of special projects. Their arrest, PREMIUM TIMES learnt, borders […]
Aug 28 2020 | Posted in
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LAGOS JUNE 12TH (NEWSRANGERS)-An Access bank manager in Ketu branch has been arrested and charged with alleged N14m fraud in the bank. The manager, identified as Mr Nwaru Jerry Nnamdi was arrested and charged for allegedly stealing the money while refilling the bank’s ATM Vault. An employee who suspected Nnamdi was engaging in illegal dealings […]
Jun 12 2020 | Posted in
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LAGOS MAY 26TH (NEWSRANGERS)-A legal practitioner, Mr. Ojeh Godwin, has lamented what he called flagrant abuse of statutory procedure and due process, calling for an urgent investigation of the activities of the Niger Delta Development Commission (NDDC). ‘’It is disheartening that the leadership of the Interim Management Committee of the Niger Delta Development Commission (NDDC) […]
May 26 2020 | Posted in
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LAGOS MAY 25TH (NEWSRANGERS)-Obi Okeke AKA Invictusobi has confessed to committing all the fruad allegations brought against him by the Federal Bureau for Inivestigation (FBI) in the USA. The celebrity motivational speaker who was listed on Forbes as one of the young people to look up to in Africa made the confession in exchange for […]
LAGOS MAY 4TH (NEWSRANGERS)-A former Special Duties Minister, Kabiru Tanimu Turaki was arraigned on Monday, with three others before a Federal High Court in Abuja on fraud related charges. Turaki, a Senior Advocate of Nigeria, (SAN) served as the Minister for Special Duties and Inter-Governmental Affairs from 2013 to 2015. He was also the Supervising […]
May 4 2020 | Posted in
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By Amos Okioma LAGOS FEBRUARY 22ND (NEWSRANGERS)-The Federal High Court sitting in Yenagoa presided over by HON. JUSTICE A. O AWOGBORO, has issued warrant of arrest on UBA PLC and four (4) members of it’s staff for failing to appear in court even after they were served charge NO:FHC|YNG|10c|2019 by substituted means. It would be […]
Feb 21 2020 | Posted in
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LAGOS JANUARY 24TH (NEWSRANGERS)-The police on Friday said the death of popular Lagos-based traditional medicine practitioner Fatai Yusuf, popularly known as Oko Oloyun could be linked to an ongoing fraud issue in his Lagos office. “An interesting twist to the story was that the deceased probably had earlier detected an alleged bookkeeping records fraud in […]
Jan 24 2020 | Posted in
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LAGOS DECEMBER 10TH (NEWSRANGERS)-The United States has extradited 64-year-old Babatunde Martins, a Nigerian living in Ghana, to Memphis to stand trial for an indictment charging him with cybercrimes and identity theft. According to the U.S Department of Justice, a federal grand jury in the U.S District Court for the Western District of Tennessee indicted Martins […]
LAGOS NOVEMBER 21ST (NEWSRANGERS)-Israeli Prime Minister Benjamin Netanyahu has been indicted on charges of fraud, bribery and breach of trust, the country’s justice ministry said Thursday, throwing the country’s political scene into even greater disarray and raising the prospect that the country’s longest-serving leader will be forced out of office. The 70-year-old prime minister has […]
