Tag: FRAUD
IGP sues Andy Uba, others over alleged N400m fraud
Inspector-General of Police (IGP) Kayode Egbetokun has filed a lawsuit against former Senator Andy Uba alongside two others over allegations of defrauding George Uboh...
Alleged N27bn fraud: Court reserves ruling in ex-Taraba gov Darius Ishaku’s...
An FCT High Court has reserved ruling in the preliminary objections raised by former governor of Taraba Darius Ishaku challenging the court’s jurisdiction.
The Economic...
I didn’t defraud anyone, Sujimoto GMD Olasijibomi Ogundele speaks
Group managing director of Sujimoto Holdings Olasijibomi Ogundele has denied defrauding a client in a real estate deal.
Mr Ogundele reported at the FCID Abuja...
Court orders Dana Air MD Hathiramani Ranesh’s arrest over alleged N1.3bn...
A Federal High Court in Abuja has issued a bench arrest against the managing director (MD) of Dana Air Hathiramani Ranesh over non-appearance in...
EFCC arrests Atlantic refinery MD Akintoye Akindele over alleged $35m fraud
The Economic and Financial Crimes Commission (EFCC) has arrested the managing director of Atlantic International Refinery and Petrochemical Limited Akintoye Akindele.
He is accused of...
Brila FM founder Larry Izamoje drags accountant to police over alleged...
An Igbosere Magistrate Court in Lagos has permitted the police to remand the former chief accountant of Brila FM Ekerete Sunday for 21 days...
EFCC files 14 fresh charges against Abdulfatah Ahmed over alleged N5.78bn...
The Economic and Financial Crimes Commission (EFCC) on Monday filed 14 new charges of alleged N5.78 billion fraud against former governor of Kwara Abdulfattah...
Air Peace chairman Allen Onyema faces fresh charge in US
United States authorities have indicted the founder and chairman of Air Peace Allen Onyema with obstruction of justice.
The airline’s chief of administration and finance...
EFCC declares oil mogul Bolaji Akinduro wanted for alleged fraud
The Economic and Financial Crimes Commission (EFCC) has declared wanted the executive chairman of Total Grace Oil and Gas Investment Limited Bolaji Akinduro for...
Court summons Yahaya Bello to appear next month
An FCT High Court in Abuja has summoned former governor of Kogi State Yahaya Bello over allegations of criminal breach of trust and possession...