Tag: fraud
Couple allegedly defraud neighbour of N12.4m
Hillary Ogbobe, 45, and his wife, Ijeoma, were on Thursday arraigned at an Ikeja Special Offences Court for allegedly defrauding…
Man goes to jail for N1.640m fraud
The Economic and Financial Crimes Commission, EFCC on Monday secured the conviction of one Mohammed Mohammed before Justice Aisha Kumaliya…
N2.8bn Fraud: Court admits more evidence against Ex-NAMA MD, Abdulsalam
The Economic and Financial Crimes Commission, EFCC, on Thursday tendered more evidence against Ibrahim Abdulsalam, a former Managing Director of…
Auto mechanic arraigned over alleged N500, 000 fraud
A 35 year-old Auto mechanic, Pamilerin Akinbola, on Tuesday appeared before an Okitipupa Chief Magistrates’ Court in Ondo State for…
N3.6bn Fraud: How Omatsuli, Co-defendant received money through company’s account – Witness
The trial of Touyo Omatsuli, a former Executive Director on Projects, Niger Delta Development Commission, NDDC, and Francis Momoh resumed…
N25bn fraud: Attorney-General takes over Sen. Goje’s case
The Office of the Attorney-General of the Federation (AGF) on Friday took over the case of alleged N25 billion fraud…
Ponzi Scheme: Micheno boss to Remain in Prison over N320m fraud charge
The Economic and Financial Crimes Commission, EFCC, has arraigned the registered trustee of Micheno Multi-purpose Cooperative Society, Mr. Uno Michael…
Court jails businesswoman 13 years for $200,000 fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has secured the conviction and sentencing of a businesswoman, Taiwo…
Ex-Acting DG, NIMASA, Obi jailed 7 years over N136m fraud
Justice Mojisola Olatoregum of the Federal High Court in Lagos on Monday sentenced a former Acting Director-General of the Nigerian…
Court jails 3 people for fraud in Benin
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Thursday secured the conviction of three suspected fraudsters before…
Cross River SUBEB uncovers N1.3bn fraud plot
The Cross River Universal Basic Education Board (SUBEB) says it has uncovered an alleged attempt by a fraudster to defraud…
EFCC docks businessman for alleged N151.5m fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arraigned one Olabisi Sulaimon Akanbi before Justice Rilwan Aikawa…
$40m Fraud: EFCC to appeal acquittal of Jonathan’s cousin
The Economic and Financial Crimes Commission, EFCC, has described as unfortunate the acquittal of Robert Azibaola, a cousin to former…
EFCC arraigns businessman for N1.2m fraud
The Economic and Financial Crimes Commission, EFCC, hs re-arraigned a former Chairman, Board of Directors, Skye Bank Plc (now Polaris…
Hajj Fare collector arraigned for N2.6m fraud
A hajj fare collector, Mustapha Usman has been arraigned at the Yobe State High Court, Damaturu, on a one-count charge…
Ex-NIMASA Acting DG to be jailed for fraud
Justice Mojisola Olatoregum of a Federal High Court in Lagos on Thursday convicted a former Acting Director-General of NIMASA, Calistus…
Malaysian remanded in prison over alleged €250m fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office has arraigned a suspected fraudster, Tan Ah Chai Richard, alongside…
EFCC arraigns woman for N2. 1m fraud
The Economic and Financial Crimes Commission, EFCC, Kano Zonal Office has arraigned one Hauwa Mohammed Sabo before Honourable Justice Obiora…
N200m Fraud: Gbenga Daniel has case to answer, Court rules
Justice Olarenwaju Mabekoje of the Ogun State High Court sitting in Abeokuta on Friday dismissed the no-case submission filed by…
Two applicants remanded in court for alleged fraud
A Federal High Court in Osun on Thursday remanded two applicants, Omojua Olusola, 28 and Ogundele Ademola, 41, in Ilesa…
Fayose’s N6.9bn fraud trial stalled
The trial of former Governor of Ekiti State, Ayodele Fayose, facing N6.9 billion fraud charges has been stalled at the…
Malpractice: JAMB arrests 123 suspects, parades worker for fraud
The Joint Admission and Matriculation Board, JAMB, has disclosed that the 123 candidates arrested for malpractices during the computer-based test…
Court slams 10 years imprisonment on businessman over N1.1m fraud
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC on Thursday, secured the conviction of one Suberu…
9 Nigerians arrested for $3.5m fraud in US
Nine Nigerians have been arrested in three states of the United States over allegations of fraud. Geoffrey Berman, the U.S.…
N115m scam: Court to deliver ruling of ex-SEC DG’s no-case-submission on Tuesday
An FCT High Court on Friday is to deliver ruling on Tuesday in the no-case-submission filed by the suspended Director-General…
EFCC nabs man for alleged N343m investment scam
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, has arrested one Ayodele Olaniyi for allegedly defrauding unsuspecting investors…
N6m Fraud: Businessman convicted in absentia
Justice Mohammed Owolabi of the Oyo State High Court on Thursday convicted in absentia a 32-year old businessman, Lateef Abayomi…
It will be suicidal for Atiku to ignore monumental fraud of Feb. 23 Presidential election – Obi
The Vice Presidential Candidate of the Peoples Democratic Party (PDP) in the February 23 presidential election, Peter Obi, on Tuesday…
Man convicted of fraud, jailed four months
Justice P. I. Ajoko of the Federal High Court, Ibadan on Tuesday sentenced one Ogundiran Tosin Iyanu to four months…