Tag: fraud
Court grants herbalist N10m bail for alleged N20.5m fraud
An Iyaganku Chief Magistrate Court sitting in Ibadan on Thursday granted a 29-year-old herbalist, Ganiyu Rilwan bail of N10 million for alleged fraud of N20.5 million.
The...
EFCC declares Mompha wanted for fraud
The Economic and Financial Crimes Commission (EFCC), has declared Ismaila Mustapha, popularly known as Mompha, wanted for fraud.
The EFCC declared Mompha wanted via a...
Fraud: Primary school teacher, others forfeited N120m, cars to FG
A Federal High Court sitting in Abuja has ordered the forfeiture to the Federal Government of N120 million traced to a primary school teacher,...
N1.2bn fraud: Court remands ponzi operator till Sept 30
A ponzi scheme operator, Michael Ukiye Diongoli, who is being tried for allegedly defrauding his victims of N1,286,580,656, has been remanded till September 30.
Justice...
Macmillan Publisher charged with $156,700 book fraud
The Economic and Financial Crimes Commission (EFCC) has charged Macmillan Nigeria Publisher, Prof. Adesanya Adelekan, and one Bola Fasasi with $156, 700 book fraud.
The...
EFCC warns hoteliers against accommodating fraudsters
The Ilorin Zonal Commander of the Economic and Financial Crimes Commission (EFCC), Michael Nzekwe, has warned hotel owners to avoid being accomplice to Yahoo Boys, who...
Fraud victim receives N550,000 from EFCC
The Economic and Financial Crimes Commission (EFCC) has presented a bank draft of N550,000 to a civil servant in Ondo State, Elizabeth Aghahona, after the money...
Court jails man on FBI wanted list for fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of one Adekunle Abiodun Aderibigbe, who was on the watch list...
N18bn fraud: Court orders ex-bank MD to refund N10bn
The Court of Appeal, Lagos Division, on Wednesday affirmed the conviction of a former Managing Director of the defunct FinBank Plc., Mr. Okey Nwosu,...
EFCC arraigns Okorocha for N2.9bn fraud
The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned the former governor of Imo State, Sen. Rochas Okorocha, before the Federal High Court...
