AGS NEWS – The Securities and Exchange Commission (SEC) announced on Friday, May 3, that the auditing firm responsible for Trump Media, BF Borgers CPA, and its owner Benjamin Borgers, faced charges of “massive fraud” for their actions impacting over … Continue reading Trump Media’s auditor faces ‘Massive Fraud’ charges
The Federal Government, acting through the Federal Competition and Consumer Protection Commission (FCCPC), has imposed a fine of $110 million on British American Tobacco (BAT) and its affiliated companies. The penalty is attributed to alleged violations of the Federal Competition … Continue reading FG slaps $110m fine on British-American tobacco, withdraws criminal charges
The Federal Government has requested the withdrawal of the illegal firearms possession charge against the suspended Central Bank of Nigeria (CBN) governor, Godwin Emefiele. The Director of Public Prosecutions at the Federal Ministry of Justice, Mohammed Bakodo Abubakar, presented an … Continue reading FG files fresh charges against Emefiele
A 30-year-old man named Babatunde Olayinka was brought before a Magistrates’ Court in Yaba, Lagos State, after being accused by the police of stealing phones valued at N680,000 from two students of Yaba College of Technology. Olayinka faced charges of … Continue reading Man faces charges for stealing Yabatech students’ phones
A 31-year-old Nigerian citizen, Uchenna Christian Nlemchi, has been extradited from Hungary to the United States to face multiple fraud charges. The United States Attorney’s Office for the District of New Mexico announced on Thursday that Nlemchi was charged with … Continue reading Nigerian man extradited from Hungary to the US to face fraud charges
In a recent development, the Ogudu Magistrates Court in Lagos has granted bail in the sum of N500,000 to Lekan Wasiu, a 19-year-old teenager who was charged with attempted theft. Wasiu, a mechanic residing in the Bolar of Ajah area, … Continue reading Teenager faces court charges for attempted SUV theft
A former soldier named Mohammed Dagana was brought before the Badagry Magistrate Court in Lagos State on Tuesday, facing charges of impersonating a military officer. The 31-year-old defendant, whose address was not disclosed, pleaded not guilty to the accusation of … Continue reading Former soldier faces impersonation charges in court
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