Tag: FRAUD
Alleged $1.6bn fraud: Omokore denies buying houses, cars for Diezani
Businessman Olajide Omokore has denied buying houses and cars for former minister of petroleum resources, Diezani Alison-Madueke, and top officials of the Nigerian National...
11 Nigerians arrested in Ghana over alleged cyber fraud
Police in Ghana have arrested 11 Nigerians over alleged cyber fraud in two separate operations.
The Bole Police Command in the Savannah Region said the...
Revolution Plus debunks allegations of consumer fraud
Revolution Plus Property Development Company Limited has debunked allegations that it defrauded customers after some of its brand ambassadors were called out on social...
EFCC files N2.9bn fraud charges against Okorocha
The Economic and Financial Crimes Commission (EFCC) on Monday charged Senator Rochas Okorocha with allegations he conspired with others to steal N2.9 billion while...
EFCC arraigns Mompha, company over alleged N6bn fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Instagram celebrity Ismailia Mustapha aka Mompha for allegedly laundering over N6 billion.
The commission on Wednesday...
Triumph Oil and Gas GMD arraigned for ‘attempting’ to defraud CBN...
The Economic and Financial Crimes Commission (EFCC) has charged the group managing director of Triumph Oil and Gas Madagascar Nigeria Limited, Ibrahim Mahmud, with...
EFCC grills Igbinedion over alleged N1.6bn fraud
The Economic and Financial Crimes Commission (EFCC) has detained former governor of Edo State Lucky Igbinedion following questioning over alleged criminal diversion of public...
Star Orient ex-MD Dare Osamo arraigned over alleged N1.6bn fraud
Former managing director of Star Orient Nig. Ltd Dare Osamo and a lawyer Bisola Olore were on Wednesday arraigned before an Ikeja High Court...
Patience Ozokwo apologises to people scammed in her name
Nollywood actress Patience Ozokwo on Friday, October 29 lamented the rate at which scammers use her name to defraud members of the public.
The 63-year-old...
N5bn fraud: Ex-JAMB registrar Jibu Ojerinde moves to change lawyer
Former registrar, Joint Admission and Matriculation Board (JAMB) Prof. Dibu Ojerinde on Wednesday told the Federal High Court, Abuja of his decision to change...