Investment Fraud: Police Special  Fraud Unit Secures Interim Forfeiture Of 14 Properties

LAGOS APRIL 1ST (NEWSRANGERS)-His Lordship, Hon. Justice D.E. Osiagor of the Federal High Court sitting in Lagos has granted an Order of Interim Forfeiture of fourteen landed properties belonging to M.D/CEO of Brisk Capital Limited, Mr. Dominic Ngene Joshua. A press statement signed SP Eyitayo Johnson PPRO For Commissioner Of Police, Special Fraud Unit, Ikoyi-Lagos…

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EFCC Commences Investigation On Army Gen Over Shady Acquisition Of Billion Naira Shares, Properties

LAGOS MARCH 4TH (NEWSRANGERS)-The Economic and Financial Crimes Commission (EFCC) has commenced investigation into the shady acquisition of shares of quoted Nigerian companies and properties running into billions of naira by a serving senior military officer, Major General Umaru Mohammed. Mohammed, who is currently the Managing Director of the Nigerian Army Properties Limited, had also…

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Alleged Defamation: Pastor Threatens To Sue NAN N1bn, Denies Laundering Funds For Magu

LAGOS JULY 14TH (NEWSRANGERS)-Emmanuel Omale, founder of Divine Hand of God Prophetic Ministries International, Abuja, has threatened to file a suit against NAN over a report that he helped Ibrahim Magu, suspended acting chairman of the Economic and Financial Crimes Commission (EFCC) acquire a property in Dubai. NAN had published a report of the Presidential…

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