Tag: fraud
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…
Man convicted of fraud, jailed four months
Gbenro Adesina/Ibadan Justice P. I. Ajoko of the Federal High Court, Ibadan on Tuesday March 12, 2019 sentenced one Ogundiran…
American Businessman Sent To Prison Over Alleged $67,000 Fraud
Paul Iyoghojie American-based Nigerian businessman from Ondo State, Southwest Nigeria, Busayo Afolami, 39, has been remanded in Ikoyi Prison, Lagos…
Fraud: Judge refuses to step down in Oyo PDP chieftains’ trial
Justice Muslim Hassan of a Federal High Court in Lagos, on Wednesday, refused to step down in an ongoing trial…
Fake native doctor arraigned for defrauding man of N1.5m
The police on Monday arraigned a fake native doctor, Stanley Igbinigie, 53, in court for allegedly defrauding a man of…
Fraud in Nigerian banks climbs to N25bn in 5 years
Dr Victoria Enape, Pro-tem President, Chartered Institute of Forensic and Investigative Auditors of Nigeria (CIFIAN), has said that fraud volume…
N1.4bn fraud: EFCC re-arraigns NBA President
The EFCC on Friday re-arraigned the President of the Nigerian Bar Association (NBA), Paul Usoro, in a Federal High Court…
Breaking: Ex-SGF Babachir Lawal arraigned for fraud
The Economic and Financial Crimes Commission ( EFCC), has arraigned the former Secretary to the Government of the Federation (SGF),…
E×-Bank MD convicted for $166.9m fraud
Justice Mojisola Olatoregun of a Federal High Court, Lagos on Monday convicted a Managing Director of the defunct Integrated Microfinance…
N25 billion fraud: Goje makes no-case submission
Sen. Danjuma Goje, former Gombe Governor, on Friday told a Federal High Court sitting in Jos, to strike out all…
N306.2m fraud: Ex-Unity Bank staff dismissed
The National Industrial Court, Abuja, on Monday affirmed the dismissal of one Rabi Ibrahim, from Unity Bank Plc, following her…
Lagos businessman faces N12m fraud charge
A 43-year-old businessman, John Ebiekpi, who allegedly defrauded his business partner of N12 million on Monday appeared at an Igbosere…
EFCC detains ex-Skye Bank Chairman, Ayeni over alleged fraud
A former Chairman of Skye Bank Plc (Now Polaris Bank), Tunde Ayeni, has been detained by the Economic and Financial…
N3.6m fraud: Court discharges, acquits ex-banker
A Wuse Zone II Magistrates’ Court, Abuja, on Thursday discharged and acquitted a microfinance bank worker, Mola Oluwatobi, 25, charged…