Tag: alleged fraud
EFCC moves to re-arraign National Assembly Directors for fraud
They were to be re-arraigned on amended 23-count charge, bordering on conspiracy, forgery, criminal breach of trust, official corruption and…
Three Ibadan Islamic clerics docked over alleged N2.3m ‘cleansing’ scam
Opaleye alleged that the defendants collected the N2.3 million from the complainant, Alhaji Rasaq Adegoke, on the pretext of conducting…
BREAKING: EFCC docks Blessing CEO for alleged 36m fraud
Blessing CEO was arraigned by Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on a two-count…
Bank MD docked for alleged N19m, $30,000 fraud
In the count two, EFCC alleged that Gozi-Anyaokei as the Managing Director of Viscount Microfinance Bank in 2022 was entrusted…
Court remands ex-SDP Chairman Gabam over alleged fund mismanagement
The SDP had on June 24, 2025, suspended Gabam, National Youth Leader Ogbonna Uchechukwu and National Auditor Clarkson Nnadi over…
EFCC nabs ex-Skybank chair Tunde Ayeni over alleged N36bn, $30m fraud
“Ayeni was arrested sequel to the investigation of the EFCC into alleged misappropriation and diversion of funds to the tune…
Alleged $1.3m, N746.6m fraud: Court orders arrest of ex- Minister, Perm Sec
Farouq and Alkali are scheduled to be arraigned on Thursday before the court but failed to appear. Only the third…
57-year-old man docked over alleged 2.5m fraud
A 57-year old man, Aberuagba Fagbamila, was on Wednesday, arraigned before an Ota Magistrates’ Court, Ogun, over alleged N2.5 million…
ICPC docks ex-finance director over alleged multi-million naira contract fraud
ICPC's investigations revealed that the defendant allegedly used his position to influence the award of several contracts worth tens of…
‘How Nigerian Emwanta Smith allegedly defrauded American lady of $550,000’
The arrest followed report to the Nigeria Police by the American that she was defrauded of $550,000 between October 2025…
Court orders final forfeiture of ₦3.4bn, properties linked to NNPC fraud
The forfeited properties and the funds were said to be proceeds of unlawful activities derived from three major projects awarded…
EFCC reveals how man was swindled of over N600m with ‘GMD NNPC’ job offer
They allegedly carried out the fraudulent act between August 2024 to October 2024.
Enugu Sales Rep, POS operator under EFCC probe for diverting employers’ N70m
Emmanuel admitted to EFCC’s investigators that he used part of the money to purchase a plot of land in Enugu.
Ondo man arrested for ‘defrauding’ cooperative society of N55m
Ondo Commissioner of Police (CP), Adebowale Lawal, advised cooperative societies and individuals to exercise heightened caution in their financial dealings.
Ex-Lagos govt employee jailed for exploiting bank glitch to steal N48.9m
Faleti was convicted and jailed by Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos, on Monday,…