Tag: fraud charge
N10m theft charge: Court rejects ex -banker Keshinro no-case submission
Babatunde was arraigned by the Economic and Financial Crimes Commission (EFCC) on Feb. 25, 2020 on nine-count charge bordering on…
Sen. Nwaoboshi arraigned over alleged N805m fraud charge
A People’s Democratic Party’s chieftain, Sen. Peter Nwaoboshi, on Wednesday appeared before a Federal High Court, Lagos, charged with a…
2 In Court Over N530,000 Fraud Charge
Two traders, who allegedly obtained a loan of N530,000 from a man, Emmanuel Eke, on the pretext of returning it…
New date for Babalakin on bid to stop trial
A Nigerian High Court in Ikeja, Lagos State, on Wednesday adjourned till 12 May hearing in an application filed by…
Legislator docked over fake tax clearance
The Majority Leader of Edo State House of Assembly, Philip Shaibu was Tuesday docked at a Benin City High Court…
Ajudua pleads not guilty for Bamaiyi’s $8.4mn scam
.Court forges ahead to hear alleged scam committed within Kirikiri Maximum Prison Henry Ojelu Alleged fraud kingpin, Fred Ajudua was…
Ex-Union Bank staff charged with N450m fraud
Nigeria’s Economic and Financial Crimes Commission , EFCC, on Monday , arraigned one Paul Onwughalu before Justice S.S. Ogunsanya of…
Nigeria: Female Ex-banker faces N450 mn fraud charge
Nigeria’s Economic and Financial Crimes Commission , EFCC, today charged a female banker with negligence, leading to the loss of…
Pastor, 5 others charged with $19m fraud
SINGAPORE (AFP) – A multimillion-dollar scandal involving a Christian pastor, his singer wife and a glamorous financial executive has gripped…
Court grants bail to ex-Nigerian presidential aspirant
A Federal High Court sitting in Port Harcourt has granted the former presidential candidate of the Hope Democratic Party, Chief…
Provost, Bursar of Federal agric college docked for fraud
Nigeria’s Economic and Financial Crimes Commission, EFCC has arraigned Dr. Paul Ajah Onu and Mr. Samuel Atoi, former Provost and…
Ladipo Market leader arraigned over N52m fraud
Henry Ojelu Nigeria’s Economic and Financial Crimes Commission, EFCC today arraigned the embattled President of Aguiyi Ironsi Market, popularly known…
Ecobank manager with husband faces fraud charge
A former Customer Service Manager, Tosin Lawal and her husband, Michael, who allegedly defrauded Ecobank of N179.83 million, were on…
Akingbola re-arrested, to be charged afresh
Ayorinde Oluokun/Abuja The Economic and Financial Crimes Commission, EFCC said on Monday it has re-arrested Erastus Akingbola, the former managing…
88 Year-old Grandpa Charged with Fraud
By Henry Ojelu/ Judiciary Correspondent A 88 year-old grandfather, Olusola Alaba has been arraigned before a Lagos High Court sitting…