Tag: fraud
$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…