Tag: FRAUD
‘Holy Ghost’ sent to prison for fraud
Kwara State High Court sitting in Ilorin has convicted a 29-year-old man Ademola Adebukola alias Holy Ghost on four counts of cheating and attempt...
Maina requests bail again over health condition
Former chairman of the defunct Pension Reformed Task Team Abdulrasheed Maina on Wednesday approached Justice Okon Abang of the Federal High Court, Abuja for...
EFCC arraigns ‘Mama Boko Haram’ on fresh N41.7m fraud charges
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned Aisha Wakil popularly known as Mama Boko Haram before Justice Aisha Kumaliya of Borno...
Folorunso Alakija disowns Helping Hands Investment
Billionaire Folorunso Alakija has dissociated herself from a fund-raising platform Helping Hands Investment.
Mrs Alakija, 69, said in a disclaimer posted to social media on...
Oyo-Ita’s N471m alleged fraud trial stalled
The trial of a former head of the federation’s civil service Winifred Oyo-Ita on fraud charges could not continue on Wednesday following the absence...
Interpol links €500,000 COVID-19 fraud to Nigeria
The International Criminal Police Organisation (Interpol) says it has traced a €500,000 COVID-19 fraud to Nigeria.
According to a statement released on its website, the...
Court dismisses $140,000 fraud charges against Atiku’s son-in-law
A Federal High Court in Lagos on Monday dismissed a two-count charge of laundering $140,000 against Abdullahi Babalele son-in-law of former Vice President Atiku...
Mompha’s no-case submission dismissed
A Federal High Court in Lagos on Thursday dismissed a no-case submission filed by internet celebrity Ismaila Mustapha alias Mompha.
Mompha and a company Ismalob...
Atiku’s son-in-law files no-case submission in $140,000 fraud case
Abdullahi Babalele son-in-law of former Vice President Atiku Abubakar has filed a no-case submission in his alleged $140,000 fraud case before the Federal High...
EFCC re-arraigns First Nation Airways MD over N2.1bn fraud
The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned the managing director of First Nation Airways Ltd. Kayode Odukoya for alleged N2.1 billion...