Tag: FRAUD
EFCC files 14 fresh charges against Abdulfatah Ahmed over alleged N5.78bn...
The Economic and Financial Crimes Commission (EFCC) on Monday filed 14 new charges of alleged N5.78 billion fraud against former governor of Kwara Abdulfattah...
Air Peace chairman Allen Onyema faces fresh charge in US
United States authorities have indicted the founder and chairman of Air Peace Allen Onyema with obstruction of justice.
The airline’s chief of administration and finance...
EFCC declares oil mogul Bolaji Akinduro wanted for alleged fraud
The Economic and Financial Crimes Commission (EFCC) has declared wanted the executive chairman of Total Grace Oil and Gas Investment Limited Bolaji Akinduro for...
Court summons Yahaya Bello to appear next month
An FCT High Court in Abuja has summoned former governor of Kogi State Yahaya Bello over allegations of criminal breach of trust and possession...
Court grants N150m bail to ex-gov Darius Ishaku accused of N27bn...
A Federal Capital Territory (FCT) High Court on Thursday granted bail of N150 million to the former governor of Taraba State, Darius Ishaku.
Justice Sylvanus...
Court dismisses TSTV CEO Bright Echefu’s attempt to stop police probe...
A Federal High Court in Abuja has dismissed the suit filed by the managing director and chief executive officer (CEO) of Telcom Satellite Television...
Court remands ex-governor Darius Ishaku arraigned for alleged N27bn fraud
A Federal Capital Territory High Court, Abuja has ordered that former governor of Taraba State, Darius Ishaku, and a former permanent secretary of the...
Flavour’s impersonator jailed for swindling US woman of $53,000
A Federal High Court in Lagos has sentenced Courage Ipaka to two years imprisonment for impersonating musician Flavour N’abania.
Ipaka defrauded a US-based woman Yvelte...
Nigerian Yomi Olayeye arrested in US over alleged $10m COVID-19 fraud...
US authorities have arrested a Nigerian man Yomi Olayeye alias Sabbie on his arrival at John F. Kennedy International Airport in New York City.
The...
Police confirm arrest of crypto dealer Linus ‘Blord’ Williams for alleged...
The police have launched an investigation on the chief executive officer of Blord Group of Companies Linus Williams aka Blord for alleged fraud among...