Agency Reports

N125bn Fraud: Bank PHB Total Loss As At 2009 Stands At N116.98bn – EFCC Witness

Francis Atuche

  Francis Atuche, former BankPHB Boss An Economic and Financial Crimes Commission (EFCC) witness, Mr. Adeniji Tunde Davis, in the trial of former Managing Director of the defunct Bank PHB, Mr Francis Atuche and the former Managing Director of the defunct Spring Bank Plc, Mr Charles Ojo, today, told a Federal High Court, Lagos, that the total known loses of ...

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Multi-billionairaFraud: Lawyer Tells Court How Fayose Buy Houses In Lagos Through Aide


Ex-governor Ayodele Peter Fayose being led to court by the operatives of the EFCC A lawyer, Kennedy Osunwa, who is the seventh  prosecution witness, today, told a Federal High Court in Lagos, how he was engaged to prepare a Deed of Assignment, with respect to a property lying at No. 100, Tiamiyu Savage Street, Victoria Island, a property linked to ...

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NAFDAC Arraigns Producer of Fake Wines, Gins

The National Agency for Food, Drug Administration Control (NAFDAC), today, rearraigned a businessman, Benjamin Ojukwu, before a Federal High Court, Lagos, for allegedly produce and distribute fake wines and other drinks. The defendant who has his stores at 56, Market Street and 42, Alasalatu Street, both in Mushin, Lagos, according to the NAFDAC, was arrested on April 3, 2018. NAFDAC ...

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NDLEA Arraigns Man for Attempt To Export Hard Drug To Indonesia

A 30 years old Nigerian, Nwobodo Victor Friday, has been arraigned before a Federal High Court, Lagos, by the National Drug Law Enforcement Agency, (NDLEA) over an attempt to illegally export 1.580 kilogrammes of Methamphetamine, a ban psychotropic substance to Indonesia. Friday, according to the charge marked FHC/82c/19, was arrested  alleged February 6, 2019 at Gate “C” of the departure ...

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INEC Rejects Okorocha, not Listed among Senators-elect

Imo governor Rochas Okorocha has not been recognised as a senator-elect by the Independent National Electoral Commission. The stance of the electoral umpire was reflected in the list of senators published on its website on Monday. Okorocha’s name was conspicuously missing in Box 47, where his name ought to have been printed. Instead, INEC put an ominous note: “Declaration made ...

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PDP’s Emeka Ihedioha Declared Imo Governor-elect

Emeka Ihedioha, a former deputy speaker of the House of Representatives has been declared the winner of the Imo governorship election. Ihedioha, candidate of the Peoples Democratic Party (PDP) was declared governor-elect by the returning Officer for the election, Professor Francis Ogbonnaya Otunta at 11:57 pm on Monday. Ihedioha got 273,404 votes, while Uche Nwosu of the Action Alliance (AA) ...

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