Frauds & Scandals

EFCC: “How We Overpowered Thugs of Innoson Motors CEO Before Arresting Him”

December 20, 2017/JSP Communications In a statement by Wilson Uwujaren, EFCC spokesman, the EFCC alleged that Innoson Motors CEO, Mr Innocent Chukwuma mobilised thugs who “manhandled EFCC operatives”. He said the anti-graft agency decided to arrest the industrialist after he refused to honour several invitations. “He (Chukwuma) was picked up […]

Nigerian High Court Grants Aiteo’s Benedict Peters Global Judgment in Rem – Declares Earnings as Legitimate

December 19, 2017/Aiteo Group The High Court sitting in the Federal Capital Territory, Nigeria has declared that earnings and assets accruing to Oil magnate and Aiteo Energy (www.AiteoGroup.com) boss, Benedict Peters were acquired legally through legitimate sources. This follows a similar ruling squashing multiple money laundering charges and bribery of election […]

Edo Governor Shuts Down Disputed Obu Mines, Okpella

…Orders CP to Dislodge Illegal Miners Okpella Community Hails Decision Godwin Obaseki, Governor of Edo State December 19, 2017/Dangote Group Citing security concerns arising from the proclamation by the Federal Ministry of mines that illegal mining activities are being carried out at the contentious Obu mines in Okpella, Edo state, […]