Society
Osogbo Celebrates Cultural Icon As Ifáyẹmi Ọ̀ṣúndà gbonù Elebuibon Marks 79th Birthday In Grand Style
The ancient city of Osogbo came alive on July 25 as renowned Ifa priest, scholar, …
Showing posts with the label FraudShow all
Another Fraud Scandal Rocks Access Bank As Staff Steals N294.5m
Months after NATIONAL WAVES reported how two ex-staff of Intercontinental Bank Plc (now Access Bank Plc), Sani Endurance Aferokhe and Hillary Odo, were jaile…
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EXCLUSIVE: UniAbuja VC, Other Officials In Trouble For Diverting Multibillion-Naira NELFUND Grant For Poor Students
Prof Hakeem Fawehinmi, the vice-chancellor of the University of Abuja , the dean of Students’ Affairs, Prof Simon Malang Kawe , and other senior officials…
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How Access Bank Chairman, Aig-Imoukhuede, Deceitfully Took Over Shares Of A Major Shareholder
The chairman of Access Bank PLC, one of Nigeria’s biggest lenders, Aigboje Aig-Imoukhuede , has been accused of fraudulently taking over the share certific…
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EFCC Files Multibillion-Naira Forex Fraud Charges Against Gesos Global, Fedat Global
The Economic and Financial Crimes Commission has instituted a N4.3 billion case of forex fraud at the Ikeja Special Offences Court against United Bank for Af…
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TMDK Terminal MD, Amadu Sule, Docked Over Alleged ‘N311bn Money Laundering’
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) on Monday arraigned the Managing Director of TMDK Terminal Limited, Amadu S…
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Firm Sues UBA For Allegedly Operating Secret Account With ₦5.2bn In Its Name
United Bank for Africa Plc (UBA) has been dragged before the Federal High Court in Lagos over allegations that it secretly opened and operated a “ghost”…
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Again, Another Access Bank Staff Docked Over ‘$105,000, N2m Fraud’
Few days after the anti-graft agency, the Economic and Financial Crimes Commission (EFCC) arraigned a former Head of Operations at Access Bank Nigeria Plc…
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EFCC’s Witness Confirms Transfer Of $3m To Aisha Achimugu’s Firm
An Economic and Financial Crimes Commission’s witness, Mr Trinity Usman, on Friday, told the Federal High Court in Abuja that he received and transferred t…
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WEMA Bank Staff Refused Bail Over Alleged N8.5bn Mega Fraud As Accomplices Plead Guilty
It was high drama at the Lagos Special Offences Court, Ikeja, on Monday as Justice Rahman Oshodi refused to grant bail to Samuel Ihechukwu Asiegbu, a staff of …
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Alleged Money Laundering: EFCC Declares Sujimoto CEO Ogundele Wanted
The EFCC has declared socialite and businessman Olasijibomi Ogundele, chief executive officer of Sujimoto Luxury Construction Limited, wanted. Sujimoto …
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EFCC Witness: Achimugu Sought $12m Cash Swap Through SunTrust Bank To Buy Oil Block
Suleiman Ciroma, a witness for the Economic and Financial Crimes Commission (EFCC), has testified before the Federal High Court in Abuja that $12 million was e…
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$35m Fraud: One Big Scam Too Many Evasions Of Akindele Akintoye
First put on trial by the Economic and Financial Crimes Commission (EFCC), on December 24, 2024, for a $35 million contract fraud, businessman Akindele Aki…
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EFCC Declares Rabiu Tijjani, Kano Indigene, Wanted For ‘$1.9m Fraud’
The Economic and Financial Crimes Commission (EFCC) has declared one Rabiu Auwalu Tijjani wanted for alleged involvement in a financial crime totalling nea…
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Court Jails Nigerian Musician In US For $140,000 Tax Fraud As Convict Faces Deportation
A Nigerian man, Onomen Uduebor , has been sentenced to three years and four months in a United States federal prison for his role in a $140,000 tax refund …
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Bigibet Promoter, Adepoju Abiodun Docked For Alleged N855m Investment Fraud
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, July 8, 2025, arraigned Adepoju Emmanuel Abiodun , promote…
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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…
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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, …
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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…
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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…
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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…
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