Tag: FRAUD
Oduduwa University employee docked over alleged N722,000 fraud
An employee of the Oduduwa University, Ipetumodu, Mercy Olokunboro, 45, was docked on Wednesday before an Ile-Ife Magistrates’ Court over alleged N722,000 fraud, among...
Alleged N27bn fraud: Absence of ex-Taraba governor, Darius Ishaku stalls his...
The absence of a former governor of Taraba, Darius Ishaku in court on Monday stalled his trial in an Abuja High Court on Monday.
Ishaku...
EFCC warns of international fraud syndicates establishing cells in Nigeria
Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says organised foreign fraud syndicates are establishing cells in Nigerian cities and recruiting...
Court fixes March 11 for FCMB, others’ arraignment over alleged mortgage...
An Ikeja High Court has set March 11 for the arraignment of First City Monument Bank (FCMB) and three other defendants over allegations of...
US places 3 Nigerians on most-wanted list over alleged $6m fraud
The FBI in the United States has placed three Nigerians on its most-wanted list for their alleged involvement in a $6m business email compromise...
FirstBank denies allegations of N7bn fraud
First Bank of Nigeria (FirstBank) has dismissed allegations of a N7 billion fraud, calling the claims “entirely unfounded” and lacking any factual basis.
An online...
Court dismisses fraud charge against Ibeto after N3.2bn refund
The Lagos State High Court sitting in Ikeja has dismissed charges of ₦4.8 billion fraud filed against the chairman of Ibeto Energy Development Company,...
Serial convict Mama Boko Haram jailed five years for N6m fraud
Borno State High Court in Maiduguri has again convicted and sentenced Aisha Wakil aka Mama Boko Haram to five years imprisonment for fraud.
Mama Boko...
Harvesters church pastor Bolaji Idowu confirms meeting with police detectives
Senior pastor of Harvesters International Christian Centre Bolaji Idowu has confirmed reports that he was questioned by police detectives.
It was reported last week that...
US jails two Nigerians 10 years for $6m fraud
Two Nigerians Okechuckwu Osuji and Tolulope Bodunde have been sentenced to a combined 10 years in prison by a US federal court for their...