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The former Business Development Manager of Status Travel and Tours Limited, Apapa, Lagos, Mr. Frank Isikuene, has denied the allegation that he swindled the company to the tune of N614, 419.

But the Managing Director/Chief Executive Officer of the travel agency and Quill Ponte Nigeria Limited. Mr. Cyril Attang, insisted he was relieved of his duty because of fraud. It was Attang, who reported
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THREE commissioners, five local government chairmen and a former local government chairman in Kogi State were arrested by the Economic and Financial
Crimes Commission (EFCC) yesterday for allegedly diverting LG funds totalling N3b.

EFCC’s spokesman Femi Babafemi confirmed the arrest and said they were been detained for questioning.

The commissioners arrested include Samuel Abiodun for Fina
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A 32 year old estate agent Tueday denied in court that he cheated Miss. Stella Kayode and Miss. Sadiq H.A. of about N2.6 million.

The agent, Tope Adebayo of Area F, Flat C7, Ahmadu Bello University, Zaria, Kaduna State, was accused of committing the offence in December 2009.

Police prosecutor, Abu Okpanachi, informed the court that on December 10, 2009, Stella Kayode and Sadiq H.A reported
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A fake Economic and Financial Crimes Commission (EFCC) official, Victor Osita Uwajeh, yesterday collapsed in the Federal Capital Territory High Court Gudu, after the court ordered him to be remanded in prison.

EFCC's spokesman Femi Babafemi said Uwajeh was arraigned on a four-count charge of forgery and for parading himself as a staff of the EFCC with the intent to defraud unsuspecting members
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AN Abuja magistrate court yesterday remanded two men in prison custody for allegedly defrauding two ladies of N3.5 million.

The accused persons, Edeni Jeremiah and Oshoke Edmund, both of Protorte Nigeria Limited, were arrested by the police for allegedly committing the offence this month.

Police prosecutor, Yusuf Auta, an assistant superintendent, told the court that on January 5, 2010, the
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A 35-year-old man was recently arraigned before an Abuja magistrate court for allegedly impersonating the Minister of the FCT and collecting N8.8m from the Military Pensions Board.

The man, David Akuleyi of No 35 David Mark by pass, Makurdi, Benue State, was accused of committing the offence last year, when he paraded himself as a staff of the Abuja Geographic Information System (AGIS) and pre
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A suspected fraudster who claimed to be a serving senator has been nabbed by detectives in Katsina State Police Command.

The Nasarawa State - born Lagos resident, Ibrahim Usman, was alleged to have defrauded a traditional ruler and a branch manager of Power Holding Company of Nigeria (PHCN) in Daura town, before he ran out of luck.


Parading the suspect, the Assistant Commissioner of Polic
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THE Economic and Financial Crimes Commission (EFCC) in Lagos yesterday arraigned a nine – member syndicate for allegedly stealing cheques worth N188 million. The accused persons who are facing an 11count charge of conspiracy, stealing and attempted stealing at the Ikeja High Court, were alleged to have stolen N165 million bank cheques belonging to African Petroleum Plc.

They also allegedly sto
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