Tag: FRAUD
Olukoya denies fraud link, clarifies allegations on UK church
General Overseer of the Mountain of Fire and Miracles Ministries (MFM) Daniel Olukoya has denied involvement in any fraudulent activities with regards to the...
Mompha rearrested on new fraud charges
The Economic and Financial Crimes Commission (EFCC) has rearrested Instagram celebrity Ismaila Mustapha popularly known as Mompha on new fraud charges.
Mompha was before his...
UBA demands apology from Senator Akinyelure over alleged N41 billion NITEL...
The United Bank for Africa (UBA) Plc has denied claims credited to the chairman of the Senate Committee on Ethics, Privileges and Public Petitions...
I never imagined I’d be facing fraud trial – Adeherself
Social media influencer Adedamola Adewale popularly known as Adeherself has said that although she is out of the custody of the Economic and Financial...
Social media influencer Adeherself regains freedom after bail
Social media influencer Adedamola Adewale popularly known as Adeherself has regained her freedom after meeting bail conditions.
The defendant who had been in the custody...
Woodberry: US court dismisses fraud case
A United States court has dismissed the multi-million dollar fraud case against Nigerian Olalekan Ponle alias Woodberry.
Mr Ponle was arrested alongside Ramon Abbas aka...
EFCC closes case against Instagram celebrity Mompha
The Economic and Financial Crimes Commission (EFCC) on Friday closed its case in the N32.9 billion money laundering trial of an Instagram celebrity Ismaila...
Court grants social media influencer, Adeherself, N500,000 bail
An Ikeja Special Offences Court on Wednesday granted social media influencer Adedamola Adewale also known as Adeherself bail of N500,000.
In a ruling, Justice Sherifat...
EFCC kicks against bail for social media celebrity Adeherself
The Economic and Financial Crimes Commission (EFCC) has urged an Ikeja Special Offences Court to deny social media influencer Adedamola Adewale popularly known as...
Defend yourselves, EFCC tells Nyako, son over N29bn fraud
The Economic and Financial Crimes Commission (EFCC) has urged the Federal High Court, Abuja to order former Adamawa State governor, Murtala Nyako, and his...