Tag: FRAUD
Buhari’s ex-son-in-law Gimba Kumo granted N100m bail in alleged $65m fraud...
A Federal High Court in Abuja has granted bail of N100 million each to the former chief executive officer of the Federal Mortgage Bank...
EFCC to arraign Yahaya Bello in another court over alleged N80.2bn...
The Economic and Financial Crimes Commission (EFCC) will on Thursday arraign the former Kogi State governor Yahaya Bello before the Federal High Court in...
EFCC arraigns Yahaya Bello over alleged N110bn fraud
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned former governor of Kogi State Yahaya Bello at the High Court of the Federal...
Court orders arrest of TStv CEO Bright Echefu over alleged $651,280...
A Chief Magistrate Court sitting in Bwari Area Council of the Federal Capital Territory (FCT) has ordered the arrest of chief executive of a...
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...