Tag: alleged fraud
FG docks Stella Oduah, 1 other over alleged N2.4bn fraud
The prosecution further alleged that Oduah and Odita “agreed amongst themselves to obtain a sum of Two Billion, Four Hundred…
Court remands woman for defrauding business partner of N2m
Adegoke was charged with obtaining goods under false pretences and stealing, to which she pleaded guilty...
Man, 55, docked over alleged N1.3m visa fraud
The offences contravene the provisions of section 287 and 314 of the Criminal Law of Lagos State, 2015...
Alleged N400m fraud: Court adjourns Andy Uba’s arraignment
The matter, which was earlier fixed for Uba and Benjamin Etu to take their plea, could not proceed due to…
DSS issues alert on dismissed operative gone rogue Victor Godwin
The Service said Godwin have been engaging in unscrupulous activities aimed at defrauding members of the public using its name.
Ex-NSITF boss Ngozi Olejeme docked for alleged N1bn fraud
She pleaded not guilty to all the charges when read to her.
Kaduna petrol station manager arrested for criminal diversion of N500m
EFCC said its investigations revealed that the suspect sold bulk petrol and diesel to different individuals and received payments through…
EFCC docks Kenechukwu Ugonna for $.5m fraud
Ugonna allegedly obtained the $500,000 rom one Kofoworola Olagunju under the pretence that he had capacity to invest in global…
Police arrest 2 over alleged N25m internet fraud
Ayanlade said that the command appreciate the Inspector-General of Police, IGP Kayode Adeolu Egbetokun, whose strategic leadership and unwavering support…
How Sujimoto boss Ogundele, defrauded us of N5.7bn – Enugu govt
Enugu State Government urged Nigerians to disregard what it described as "theatrics and crocodile tears," of Ogundele.
Lagos man Innocent Ochuko jailed for Bitcoin investment scam
EFCC said he assumed a fictitious name, Exxes, from the United States of America through which he was able to…
Lagos mortgage banker Gbajabiamila jailed 20 years for property fraud
He pleaded "not guilty" to the charges when they were read to him, leading to a full trial.
ICT consultant Umar Abdullahi docked for alleged N131.8m, $200,000 fraud
Abdullahi, who was arraigned by the Ilorin Command of the Economic and Financial Crimes Commission is being prosecuted on four-court…
Alleged N180m fraud: Appeal Court upholds 3-year jail sentence of ex-Imo Commissioner
The convict, whilst serving as Commissioner of Transport under Okorochas' administration, diverted the said sum from the account of the…
Businessman Jonathan Wallang jailed for defrauding NLNG Cooperative Society of N700m
He was jailed after a full trial lasting 10 years upon being arraigned by the EFCC on seven-count charges bordering…