Tag: FRAUD
Babachir Lawal pleads not guilty on re-arraignment over N544m grass-cutting fraud
The Economic and Financial Crimes Commission has re-arraigned a former Secretary to the Government of the Federation Babachir Lawal and six others for the...
Okorocha’s former aide arraigned over N180m fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned Lasberry Anyanwu before Justice E. F. Njemanze of the Imo State High Court for...
Fashola denies alleged N4.6bn fraud
Minister of Works and Housing Babatunde Fashola has discredited an online report that he supervised the illegal payment of N4.6 billion into private bank...
Celestial prophet Genesis Israel Ogundipe jailed for fraud
Head of Genesis Parish of the Celestial Church of Christ, Alagbado, Lagos Prophet Israel Ogundipe has been jailed for a year by an Ikeja...
INEC arraigns professor over election fraud
The Independent National Electoral Commission (INEC) has arraigned Prof Peter Ogban before a High Court in Ikot Ekpene, Akwa Ibom State.
The professor of soil...
Court rules against Seun Egbegbe, other’s bid to quash fraud charges
The Federal High Court in Lagos has dismissed the no-case submissions filed by Lagos socialite and filmmaker Seun Egbegbe and his four co-defendants in...
FG arraigns two for ‘duping’ German state of €2.3m COVID-19 funds
The Federal Government has arraigned Babatunde Adesanya and Akinpelu Abass at a Federal High Court in Abuja for allegedly defrauding the German state of...
Court to decide Mompha’s no-case submission Nov 18
A Federal High Court in Lagos has fixed November 18 to give its ruling in a no-case submission filed by Instagram celebrity Ismaila Mustapha...
Heritage Bank manager arraigned over $50,000 fraud
A former manager of Heritage Bank in Anambra State Fidel Omeje has been arraigned by the Economic and Financial Crimes Commission (EFCC) one a...
CBN warns against fraudulent loan offers, investment schemes
The Central Bank of Nigeria (CBN) has again warned the public against fraudulent messages and videos in social media circles requesting unsuspecting loan seekers...