Alleged fraud: EFCC arraigns Nigeria Peace Corps Chief
The Economic and Financial Crimes Commission (EFCC) has taken the head of the Nigeria Peace Corps to court over allegations of fraud. According to reports, the commission accused the organisation’s leader of mismanaging funds and engaging in activities that violate financial regulations. The arraignment took place before a federal court, where the charges were formally […]
Ghana’s Abu Trica charged with $8 million fraud in US
Abu Trica, a citizen of Ghana, has been formally charged in the United States for allegedly committing $8 million in fraud. Authorities say Trica is accused of orchestrating a complex scheme that targeted multiple financial institutions. The case highlights the growing concern over international financial crimes and cross-border fraud. US prosecutors revealed that Trica allegedly […]
UK Court Rejects Ozekhome’s Request To Transfer Gen Useni’s Property To Himself
A court in North London has rejected a request by Chief Mike Agbedor Abu Ozekhome to take ownership of a property linked to the late Nigerian General, Jeremiah Useni. Ozekhome, a well-known Nigerian lawyer, had applied to register the transfer of the property to himself. However, his request was challenged by a woman identified as […]