Tag: fraud case
Nigerian lady Jumoke Ayedun scams elderly US woman
A Nigerian woman Jumoke Monsurat Ayedun has been arrested in New Jersey, United States after she scammed an elderly woman…
Court adjourns Masari’s N107.7m Fraud case to July 2
Justice Okon Abang of the Federal High Court, Abuja, has adjourned till July 2, for continuation of hearing in the…
Fraud case: Absence of counsel stalls Dokpesi’s trial
The trial of Raymond Dokpesi, founder of DAAR Communications Plc, was on Thursday, stalled at the Federal High Court, Abuja…
2 persons arrested over N17m fraud
Ayodeji Dedeigbo The police in Lagos have arrested two men identified as Olumide Ayobami and Martins Tokunbo for allegedly defrauding…
72 year-old man charged with fraud
The Economic and Financial Crimes Commission EFCC has arraigned Mr. Abdullahi Mohammed alias Dan Hadeja, 72, before Justice Abubakar Tijani…
Ex-bank manager jailed for fraud
Justice Dije Aboki of Kano High Court, has sentenced Mr. Samuel Owoyele, a former manager with the United Bank of…
Court strikes out case against Jim Iyke
Nnamdi Felix / Abuja Nollywood actor, JIim Iyke got a reprieve from an Abuja Chief Magistrate Court on Tuesday…
Student Docked Over Sale of Father’s House
Ayorinde Oluokun The Economic and Financial Crimes Commission, EFCC, has arraigned an undergraduate of the Federal University of Technology, Yola,…
Polish woman declared wanted by EFCC
Nigeria’s Economic and Financial Crimes Commission, EFCC, has told an Abuja High Court that it had again failed in its…
Senator Saraki’s N21 Billion Fraud Worries
Nnamdi Felix / Abuja Justice Gladys Olotu of a Federal High Court sitting in Abuja on Thursday rapped former governor…
Nigerian jailed for fraud in South Africa
A Nigerian, Vuyani Vongwe was on Monday sentenced to 12 months’ imprisonment by a South African Magistrate’s Court for being…