Tag: fraud
Fake Army General arraigned for N266.5m fraud
A fake Army General, Bolarinwa Abiodun, has been arraigned before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos on a 13-count charge bordering...
EFCC arraigns NOGASA chair for alleged N4.5m fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned the Chairman of Natural Oil and Gas Suppliers Association of Nigeria (NOGASA), Fatuyi Yemi Philips, before the Special Offences...
Alleged fraud: EFCC releases Cubana Chief Priest
The Economic and Financial Crimes Commission (EFCC) has released popular nightclub celebrity, Pascal Okechukwu, well known as Cubana Chief Priest, who was earlier arrested...
EFCC arrests Cubana Chief Priest for alleged fraud
The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested popular nightclub celebrity, Pascal Okechukwu, well known as Cubana Chief Priest, on...
Court frees Jonathan’s ex-minister of N715m fraud charge
Former Minister of Special Duties and Inter-Governmental Affairs in the Goodluck Jonathan administration, Kabiru Turaki (SAN), has been discharged and acquitted of N715 million...
N1.3bn Fraud: Ex-NSITF boss, Olejeme, slumps, trial adjourned
The trial of former Chairman of Nigeria Social Insurance Trust Fund (NSITF), Dr. Ngozi Olejeme, before Justice Maryam Hassan Aliyu of the Federal Capital...
84-year-old man faces trial for N20.7m fraud
An 84-year-old man, Fasasi Odubola Adebambo, was on Wednesday arraigned by the police at a Federal High Court in Lagos over alleged N20.7 million...
EFCC nabs church founder over $182,000 wire fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Kelechi Vitalis Anozie, a suspect on the watch list of the US Federal Bureau of...
EFCC arrests suspected internet fraudster over $100m scam
The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a suspected internet fraudster, one Osondu Victor Igwilo, who had been on...
BDC operator bags 5 years imprisonment over N22m fraud
The Kano State High Court has sentenced one Abdullahi Tajuddeen, a bureau de change operator, to five years imprisonment for offence bordering on criminal...
