Tag: FRAUD
Tribal colourations dominate Orji Kalu’s conviction for fraud on Twitter
Nigerians on Twitter have imported tribal colourations
in the 12-year sentencing of the former governor of Abia State, Senator Orji
Kalu, for N7.65 billion fraud.
Kalu and...
Court jails Orji Kalu for 12 years over N7.65bn fraud
Former governor of Abia State, Orji Kalu, has been sentenced to 12 years imprisonment after being found guilty of N7.65 billion fraud.
The Federal High...
Court convicts Orji Kalu of N7.65bn fraud
A Federal High Court in Lagos has convicted former governor of Abia State, Senator Orji Kalu, of N7.1 billion fraud, bringing an end to...
EFCC arraigns ‘Mama Boko Haram’, one other over N66m fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Aisha Wakil, popularly known as Mama Boko Haram, before Justice Aisha Kumaliya of Borno State...
Judgement for Orji Kalu’s N7.2bn fraud trial adjourned till Thursday
A Federal High Court in Lagos on
Monday adjourned judgement in a N7.2 billion fraud case against former Abia
State governor, Orji Kalu, until December 5.
Justice...
EFCC interrogates Air Peace CEO, Allen Onyema, over alleged $44.9m fraud
The Economic and Financial Crimes Commission (EFCC) has interrogated the Chief Executive Officer of Air Peace, Allen Onyema, over alleged $44.9 million wire deals.
A...
Court remands Mompha’s alleged accomplices in prison
The Economic and Financial Crimes Commission (EFCC) on
Thursday arraigned the alleged accomplices of social media celebrity, Ismaila
Mustapha, popularly known as Mompha.
Kayode Philip, alias Voice...
Judge’s absence stalls Fayose’s N6.9bn fraud trial
The absence of Justice Chukwujekwu Aneke in court on Thursday
stalled the N6.9 billion fraud trial of former Ekiti State Governor, Ayodele
Fayose, at the Federal...
Ex-Lagos speaker, Ikuforiji, for arraignment today over N338m fraud
Former Speaker of the Lagos State House of Assembly, Adeyemi
Ikuforiji, will be arraigned Wednesday at the Federal High Court in Lagos for
alleged money laundering...
N4.6bn fraud: Court adjourns Usman, Fani-Kayode’s trial to Dec 2
A Federal High Court in Lagos, on Tuesday,
further adjourned the trial of a former minister of state for finance, Nenandi
Usman, and others over N4.6...