Tag: fraud
Alleged N5.7bn SURE-P fraud: Ex-Katsina governor, Shema granted bail
The Federal High Court, Katsina, has granted bail to the former governor of Katsina State, Ibrahim Shema, who is standing…
2 men allegedly defraud Osun lawmaker
Olakunle Muhammed, 41, and Rasheed Bakare, 55 on Tuesday appeared in an Osogbo Chief Magistrates’ Court for allegedly defrauding an…
Belgian football agent questioned in fraud, match-fixing inquiry
Belgian investigators on Thursday questioned Mogi Bayat, the country’s most influential football agent, a day after he and senior figures…
Fraud, match-fixing: Belgium raids top football clubs
Belgian police carried out series of raids at football clubs and homes across the country on Wednesday and detained many…
Fake cleric remanded over alleged N17m fraud
A fake cleric, Mohammed Mohammed, 42, was on Tuesday arraigned before an Ilorin Magistrate Court, Kwara for allegedly defrauding one…
Gospel artist allegedly defrauds friend of N1.5m
A 34-year-old gospel artist, Rotachukwu Ugwueze, on Tuesday appeared before a Tinubu Magistrates’ Court in Lagos for allegedly defrauding his…
Landlord allegedly defrauds tenant of N1.5m
A 55-year-old landlord, Christopher Ikwune, who allegedly defrauded his tenant of N1.5 million, on Monday appeared in a Tinubu Magistrates’…
EU countries still losing billions in VAT due to fraud
EU member states lost almost 150 billion euros (177 billion dollars) in Value Added Tax (VAT) revenues in 2016, with…
N4.7bn fraud: EFCC closes case against Ladoja, Akanbi
The Economic and Financial Crimes Commission (EFCC) on Tuesday closed its case against a former Governor of Oyo State, Rasheed…
Businessman docked for issuing N1.5m dud cheque
A 60-year-old businessman, Mathew Babatunde, was on Friday brought before a Yaba Chief Magistrates’ Court in Lagos for allegedly issuing…
N2.2m fraud: Police nab `fake’ herbalist, 2 account clerks
The Police say it has arrested a self-acclaimed herbalist and two account clerks of a feeds mill in Badagry for…
Man faces N470,000 visa fraud charge in Osun
A 46-year-old man, Olusegun Daudu, on Friday appeared in an Osogbo Magistrates’ Court charged with N470, 000 visa fraud.
Trader defrauds woman of N366,000 local gin
A 37-year-old trader, Dehinde Iremofe, was on Wednesday appeared in an Okitipupa Magistrates’ Court in Ondo State charged with N366,000…
N7.6bn fraud: Court dismisses Kalu’s no case submission
A Federal High Court sitting in Lagos on Tuesday dismissed the no-case submission filed by former Governor of Abia State,…
3 INEC officers arraigned over alleged N179.8m fraud
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned three Independent National Electoral Commission (INEC) officials in Ogun before…