Tag: FRAUD
Money laundering: Shasore arraigned in Abuja amid cases in Lagos
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned a former Lagos State attorney general Olasupo Shasore (SAN) on a 14-count money laundering...
Hushpuppi for sentencing Monday — US Court
Nigerian fraudster Ramon Abass aka Hushpuppi will on Monday, November 7 be sentenced, according to the US Attorney’s Office for Central District of California,...
Alleged N400m fraud: ICPC arraigns former NABDA boss Alex Akpa, others
The Independent Corrupt Practices and other related Offences Commission (ICPC) on Wednesday arraigned former acting director-general, National Biotechnology Development Agency (NABDA), Prof. Alex Akpa,...
Suspended AGN chairman Nneoma Ukpabi breaks silence on fraud allegation
Suspended chairman of the Actors Guild of Nigeria (AGN) Imo State chapter, Nneoma Ukpabi, has denied an allegation about defrauding a member of the...
Fayose’s alleged fraud trial stalled
A Federal High Court in Lagos could not continue the trial of a former governor of Ekiti, Ayo Fayose, on Wednesday for alleged money...
Mama Boko Haram convicted again, jailed seven years for N34m fraud
A Borno State High Court has again convicted Aisha Alkali-Wakil, also known as Mama Boko Haram, and also Tahiru Saidu-Daura and Lawal Shoyode for...
Golden Tulip Hotel CEO Amaechi Ndili, wife arraigned over alleged $4.7m...
The Federal Government on Wednesday arraigned the chief executive officer of Golden Tulip Hotel Amaechi Ndili and his wife Njide over alleged $4.7 million...
Court acquits former governor Ibrahim Turaki of N8.3bn fraud
A Federal High Court sitting in Dutse, Jigawa State has discharged and acquitted former governor Ibrahim Turaki accused of fraud.
The Economic and Financial Crimes...
N5bn fraud: Malami gives EFCC nod to prosecute Stella Oduah, others
Attorney-general of the federation (AGF) Abubakar Malami has given a green light to the Economic and Financial Crimes Commission (EFCC) to continue with the...
Court grants Sapphire Scents MD Wale Jana N4m bail over alleged...
The Economic and Financial Crimes Commission (EFCC) has arraigned the managing director of Saphire Scents Limited, Wale Jana, before a Federal High Court in...