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ICPC files criminal case against Mike Ozekhome over UK property

The Independent Corrupt Practices and Other Related Offences Commission has filed a three-count criminal charge against senior lawyer Mike Ozekhome over an alleged fraudulent attempt to acquire a property in the United Kingdom.​ The case is linked to a London property located at 79 Randall Avenue, Neasden, London NW2, which was the subject of a 2025 judgment by the UK First-tier Tribunal (Property Chamber). The tribunal described the move to transfer the property to Ozekhome as being built on a network of fraud, impersonation and forged documents.​ According to court documents, prosecutors allege that Ozekhome received the London house in or around August 2021 from a man identified as Shani Tali, knowing that the transfer amounted to a felony. The alleged offence is said to contravene Section 13 and is punishable under Section 24 of the Corrupt Practices and Other […]

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Court Adjourns $42m Fraud Case Against Briton, Indians

A Federal High Court in Lagos has postponed the trial of a British national and two Indian businessmen accused of a $42.48 million international trade fraud. Justice Akintayo Aluko set the new date of January 27, 2026, for the case to continue. The adjournment was granted because neither the prosecution nor the defendants were present in court. The defendants—Marcus Wade (British), Prem Garg, and Devashish Garg (Indian)—along with their companies, Wilben Trade Limited and Agrico Agbe Limited, are facing charges filed by the Office of the Attorney-General of the Federation. They are accused of conspiring in 2015 to obtain $42.48 million under false pretenses. The funds were meant for the importation of Indian parboiled rice into Nigeria, but prosecutors allege the money was diverted for other purposes. The case has experienced multiple delays, largely due to the foreign defendants' failure […]

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Court Orders Police to Verify Gender of Alleged Fraudster.

An Accra Circuit Court has instructed the police to determine the gender of Christabel Suphiar Sarkodie Tuffour, an accused fraudster, to decide whether she should be placed in a male or female cell. Tuffour, a radiologist, is facing five counts of defrauding 15 individuals by false pretenses, collecting €42,889, £8,500, $5,000, and GH¢230,000 while falsely promising visas to Germany and Canada.Prosecutors revealed that Tuffour and her accomplice, Ebenezer, used deceptive tactics, including fake marriage claims, to scam victims desperate to travel abroad. The accused refused to cooperate with a police inspection to confirm her gender, creating confusion during court proceedings, where she was initially addressed as male.Tuffour claimed she handed the money to Ebenezer, who denied receiving it. The court has directed the police to resolve the gender uncertainty as part of ongoing investigations.

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