Tag: Legal proceedings
Access Bank Accused of Diverting N826 Million Funds
Access Bank, along with one of its employees, finds themselves in hot water as they face charges for allegedly diverting a whopping N826 million. The Independent Corrupt Practices and Other Related Offences Commission (ICPC)...
Mercy Chinwo Fraud Case Against EeZee Tee: Lagos Court Update
Summary: A $340,000 fraud case involving Ezekiel ThankGod, also known as EeZee Tee, and Mercy Chinwo has been adjourned by Justice A.O. Owoeye of the Federal High Court in Lagos until May 14, 2025....
PhD Student Found Guilty of Raping 10 Women
A shocking case of sexual assault has recently come to light in the UK. The perpetrator, a 28-year-old PhD student at University College London, was found guilty of drugging and raping 10 women. The...
Nigerian Man Remanded for $3m Romance Scam in US Court
A Nigerian man, Darlington Akporugo, has been remanded in the United States (US) District court for the Southern District of Texas after pleading guilty to wire fraud and a romance scam totaling $3 million....