Tag: fraud
N8bn CBN currency scam: Absence of defence counsel stalls trial
The eight billion naira CBN currency scam before Justice Joyce Abdulmaleek of the Federal High Court, Ibadan, suffered another adjournment…
Teacher faces N500,000 fraud
A 49-year-old secondary school teacher, Abayomi Abdul, who allegedly obtained N500,000 from 14 students under false pretences, was on Thursday…
Fraud trial: Ademola, wife, file no-case-submission
Justice Adeniyi Ademola, his wife, charged with fraud before Jude Okeke of the FCT High Court, on Tuesday filed a…
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EFCC Docks FUTA VC, Bursar for N156m Fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday, arraigned the Vice Chancellor of the Federal University of Technology Akure,…
N10.5m fraud: Accused refunds sum
Defence counsel in a case of N10.5 million fraud, Mr Hope Okuokpai, on Thursday told an Igbosere Magistrates’ Court in…
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EFCC Arraigns 4 for $1m Fraud
The Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned the quartet of Umar Audu Bida, Truth Igogori, Ifenyinwa Nwankwesiri…
Lagos moves to curb fraud in public service
The Lagos State Government is currently moving to checkmate fraud and corruption in the public service by engaging 200 workers…
Entertainment, Headlines, Metro, News
Seun Egbegbe arrested for attempted forex fraud
Popular Yoruba film producer, Seun Egbegbe, was yesterday arrested for an alleged N10 million fraud. This is happening barely two…
Police arraign 2 brothers for N800,000 fraud
Two brothers, Hassan Moruf, 35, and Hassan Temitope, 30, were on Tuesday arraigned before an Abeokuta Magistrates’ Court, for allegedly…
Ex-banker in court for N1.5b fraud
An ex-banker, who allegedly swindled 26 different people to the tune of N1.5 billion appeared before an Igbosere Magistrates’ Court…
Police arrest bank chairman over fraud
Former Chairman of Cashcow Microfinance Bank Ltd Igbosere Lagos Island, Lagos State, southwest Nigeria, Dr Wale Adeduro, who has eluded…
Man jailed 3 years for defrauding bishop Oyedepo
Justice Binta Fatima Isah of the Kaduna State High Court sitting in Zaria, yesterday January 17, 2017, convicted and sentenced…
Fleeing banker arrested over N30m fraud
A former staff of a new generation bank in Lagos, Kayode Ayodele, 34, who has been on the run since…
FCT residents express concern over Instagram fraud
Some residents of the Federal Capital Territory (FCT) on Saturday expressed concern over the rise in the use of Instagram,…
Volkswagen executive charged with fraud denied bail
A Volkswagen executive arrested in the U.S. over the German carmaker’s emissions-cheating scandal has been denied bail by a federal…