Tag: FRAUD
Dangote’s ex-GM, others jailed for $32,000 insurance fraud
The Lagos State High Court on Tuesday sentenced a former general manager of Dangote Industries Limited Mojisola Aladejobi to seven years’ imprisonment over a...
Fraud: EFCC invites Ondo speaker, clerk
The Economic and Financial Crimes Commission has invited for questioning the Speaker, Ondo State House of Assembly Bamidele Oleyelogun over an allegation of fraud.
Also...
Union Bank staff, one other sentenced to jail for N116m fraud
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of Temitope Oluwasanmi and Augustine Olayinka before Justice Mojisola Dada of a Special...
Court adjourns $1.6bn ‘fraud’ trial of Omokore, ex-NPDC MD Briggs, others
A Federal High Court, Abuja on Monday adjourned until Tuesday the trial of of businessman Jide Omokore, Atlantic Energy Brass Limited and Atlantic Energy...
Stella Oduah’s arraignment for ‘N5bn fraud’ stalled
The arraignment of former minister of aviation Senator Stella Oduah at the Federal High Court, Abuja on Monday could not commence over the inability...
Fraud: Ex-NBA president Paul Usoro to file no-case submission
The Economic and Financial Crimes Commission (EFCC) has closed its case in the ongoing alleged N1.4billion fraud trial of a former president of the...
Invictus Obi sentenced to 10 years imprisonment for $11m fraud
Nigerian entrepreneur Obinwanne Okeke was on Tuesday jailed for 10 years in the United States for a computer-based intrusion fraud scheme that caused approximately...
EFCC closes case against ‘Mama Boko Haram’, others
The Economic and Financial Crimes Commission (EFCC) on Friday closed its case in the ongoing trial of Aisha Wakil alias 'Mama Boko Haram' before...
EFCC to arraign Stella Oduah for alleged fraud
The Economic and Financial Crimes Commission (EFCC) will on February 22 arraign former minister of aviation Senator Stella Oduah (Anambra North) in the Federal...
N702m ‘fraud’: Okupe has no personal house in Abuja — Witness
Rep. Bamidele Salam, a defence witness, on Monday, said Doyin Okupe a former senior special assistant on public affairs to ex-President Goodluck Jonathan, does...