Investigation

A Nigerian doctor named Obinna Obeta residing in the UK has been accused of plotting with former Deputy Senate President, Ike Ekweremadu and his wife, Beatrice, to traffic a homeless man into the UK to harvest a kidney for their daughter. Obeta, 50, appeared before the Bexley Magistrate court on …

The controversy over the report of the Lagos State Panel of Inquiry on Restitution of Victims of SARS Related Abuses and Other Related Matters raged yesterday with a witness, Kamsiyochukwu Ibe, claiming that he was attacked with machetes. A member of the panel, Ebun Olu-Adegboruwa (SAN), also alleged a threat …

Osun State Commissioner of Police, Wale Olokode, on Monday said one of the suspects held in connection with the death of Timothy Adegoke, a Masters student of Obafemi Awolowo University, Ile-Ife, had confessed that son of the owner of Hiltons Hotels and Resorts, Ile-Ife, Roheem Adedoyin, arranged how the corpse …

In recent months, several fund managers have been accused of defrauding subscribers of billions of naira and being on the run. Nigerian business woman Munachim Onyia has been declared wanted by the Interpol section of the Nigerian Police Force, following her involvement in what Peoples Gazette learnt was up to …

Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, was interrogated by officials of the Economic and Financial Crimes Commission over alleged money laundering on Monday. The Anambra-born club owner,  who arrived at the headquarters of the EFCC at Jabi, Abuja, at about noon on Monday, was undergoing interrogation by …

The Rivers government and leaders of the state have given the Federal Government 48- hour ultimatum to unmask those behind the invasion of the Abuja residence of the former Governor, Peter Odili and his wife, Justice Many Odili of the Supreme Court. Speaking at a gathering of Rivers leaders of …

Justice Peter Lifu of the Federal High Court sitting in Lagos has ordered the temporary forfeiture of two houses in Abuja and two cars traced to the convicted cybercriminal, Obinwanne George Okeke also known as Invictus Obi. The court issued the order on October 29, 2021 following an ex parte …

A Federal High Court (FHC), Abuja, on Thursday, issued a warrant for the arrest of an Irish, Neil Murray, over his involvement in the alleged Process and Industrial Development Limited (P&ID) scandal. Justice Ahmed Mohammed gave the order, following an ex-parte motion moved by counsel to the Economic and Financial …

Documents exposed by Pandora Papers have revealed how Nigerian lawmaker, Stella Oduah secretly bought London properties for a whopping N5 billion in cash. According to the report by Premium Times, seven London properties have now been connected to Oduah – one in her name, two through her Nigerian-incorporated firm, and …

Aiteo Eastern Exploration and Production Company Limited has instituted a legal action against Shell Petroleum Development Company of Nigeria, seeking the sum of over $2.5 billion compensation over the sales of Oil Mining Licence 29. Aiteo in the court action dated July 27, 2021 as accusing Shell of selling two …