Home
Access Bank UK Charity Polo Day 2025 To Drive Global Support For Inclusive Education
Access Bank PLC , in partnership with Fifth Chukker and UNICEF , is set to host…
Showing posts with the label FraudShow all
Court Sends Nigerian Pastor To Prison In US Over N6.4bn ($4.2m) COVID-19 Fraud
A US-based Nigerian pastor, Edward Oluwasanmi , has been sentenced to 27 months in prison for fraudulently obtaining approximately $4.2 million (N6.4 billion…
Read more
Lagos Top Businesswoman, Adekemi Folorunsho In Trouble Over ‘$700,000 Fraud, N190m Theft’
Top Lagos-based businesswoman, Adekemi Folorunsho , is currently entangled in an alleged ‘$700,000 Fraud, N190m Theft.’ Based on this development, …
Read more
ICPC Arrests Lagos Local Govt Boss, Muibi Folawiyo Over Alleged Fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arrested the Chairman of Lagos Island East Local Council Development Are…
Read more
More Troubles For Aisha Achimugu Over Missing $250m Election Fund, As EFCC Discovers N1bn Jewelries, $50k, N30m Cash In Her Abuja Home
Aisha Achimugu , the Group Managing Director and Chief Executive Officer of Felak Concept Group is literally swimming in troubled waters as she’s alleged to…
Read more
Court Orders Final Forfeiture Of Lagos Property Linked To N89m Sterling Bank Fraud
Justice Dehinde Dipeolu of the Federal High Court sitting in Lagos has ordered the final forfeiture of a storey building located at No. 26 Tolu Road, Olodi…
Read more
Gbenga Komolafe, EFCC Fugitive Aisha Achimugu Linked to $5 Million Oil Block Scandal
Gbenga Komolafe, the pioneer chief executive officer of the Nigerian Upstream Petroleum Regulatory Commission (NUPRC), stands accused of orchestrating a $5…
Read more
Court Threatens Arrest Of Lawyer, Developer Over Non-Appearance In Criminal Case
Justice Samira Bature of the Federal Capital Territory High Court in Maitama has issued a stern warning to lawyer Victor Giwa and property developer Cecil…
Read more
Court Sets February 27 For Arraignment Of Obanikoro’s Son, Others Over Alleged N1.3bn Fraud
Justice Ambrose Lewis-Allagoa of the Federal High Court in Lagos has scheduled February 27 for the arraignment of Gbolahan Obanikoro, the son of Senator Musili…
Read more
Fraudsters Hack Moniepoint System, Steal Customers’ N1.1bn
Popular Micronance Bank, Moniepoint is currently battling to recover a N1.1 billion allegedly stolen by fraudsters from the bank. The hacker, S…
Read more
EFCC Arraigns Ex-AMCON Boss Kuru Over Alleged N76bn, $31.5m Fraud
The Economic and Financial Crimes Commission (EFCC), has arraigned Ahmed Kuru , a former managing director of Asset Management Corporation of Nigeria (AMCON), …
Read more
EFCC Arraigns Nwabuoku, Former Accountant-General, Over ‘N1.96bn Money Laundering’
The Economic and Financial Crimes Commission (EFCC) has arraigned Anamekwe Nwabuoku, a former acting accountant-general of the federation (AGF), over N1.96 …
Read more
EFCC Arraigns Otudeko, Ex-First Bank MD Onasanya Monday Over Alleged N12.3bn Fraud
The Federal High Court sitting in Ikoyi, Lagos has fixed Monday, January 20, 2025, for the Economic and Financial Crimes Commission (EFCC) to arraign the C…
Read more
Court Issues Arrest Warrant For Mercy Chinwo’s Manager Over Alleged $345,000 Fraud
Justice Alexander Owoeye of the Federal High Court in Lagos has issued an arrest warrant for Ezekiel Onyedikachukwu , the manager of renowned gospel singer Mer…
Read more
ICPC Probes Ex-Delta Lawmaker Elumelu Over Alleged Fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) is investigating Rep. Ndudi Elumelu, who represented Aniocha/Oshimili F…
Read more
EFCC Detains Joy Enwa, Delta Accountant-General, Over ‘N1.3trn Fraud’ Linked To Okowa
The Economic and Financial Crimes Commission (EFCC) says Joy Enwa, accountant-general of Delta state, was detained over alleged N1.3 trillion fraud linked …
Read more
Committee Of Banks In Nigeria Donates Multimillion Naira Relief Materials To Jigawa Flood Victims
The Committee of Banks in Nigeria on Thursday lifted the victims of the recent flooding in some parts of Jigawa State with a solidarity visit to Dutse, the …
Read more
Air Peace CEO Allen Onyema Charged With Obstruction Of Justice In Ongoing U.S. Fraud Case
Allen Onyema, the Chairman, CEO, and founder of Air Peace has been charged in the United States with obstruction of justice for allegedly submitting false d…
Read more
Ex-Power Minister Mamman Transferred N33bn Mambilla project fund to BDCs – Witness
An operative of the Economic and Financial Crimes Commission, Abubakar Kweido , on Thursday, said findings in the investigation into the alleged N33.8bn frau…
Read more
Witness Narrates How He Converted N3.1bn To $15.8m And Handed Same To Ex-Gov. Gabriel Suswam
The sixth prosecution witness in the trial of former governor of Benue State, Gabriel Suswam , Abubakar Umar, has narrated how he converted the sum of N3.1 …
Read more
Crisis Hits Abiola Family Over Oil Asset As Other Children Accuse Kola, Wuraola Of Fraud
Warn American Company Not To Do Business With Summit Oil The family of late MKO Abiola , is currently embroiled in crisis following alleged fraud in one …
Read more
Home
Social Plugin