Tag: FRAUD
Entrepreneur, Glory Osei, returns to Twitter for face-off with fraud accusers
Chief executive of PorkMoney and
Porkoyum, Glory Osei, has written a lengthy response to her critics who accuse
her of running ponzi businesses and maltreating her...
Court grants Maina N1bn bail
A Federal High Court in Abuja has
granted N1 billion bail to the ex-chairman of defunct Pension Reform Task Team,
Abdulrasheed Maina, with two sureties in...
Maina arrives in court with walking stick
Former chairman of defunct Pension
Reform Task Team, Abdulrasheed Maina, on Monday, arrived at the Federal High
Court, Abuja, with the aid of a walking stick.
Maina...
Judge’s absence stalls Maurice Iwu’s N1.23bn fraud trial
Justice Nicholas Oweibo of the Federal
High Court in Lagos was not in court on Monday, stalling the N1.2 billion fraud
trial of a former chairman...
Suspected fraudster, Mompha, remanded in prison
The Federal High Court in Lagos has
remanded social media celebrity, Ismaila Mustapha, popularly known as Mompha,
in prison custody.
Justice Mohammed Liman gave the order on
Monday...
US court issues arrest warrant for Allen Onyema, $14m seized
A United States’ court has issued a warrant of arrest for the chief executive officer of Air Peace, Allen Onyema, who is accused of...
Allen Onyema denies culpability in US bank fraud indictment
Chief executive officer of Air Peace,
Allen Onyema, has denied involvement in allegations of bank fraud and money
laundering brought against him by the United States...
Air Peace CEO, Allen Onyema, indicted for bank fraud and money...
Chief executive officer of Air Peace, Allen Onyema, has been accused of bank fraud and money laundering by the United States Department of Justice...
Maina’s son to know fate of bail application November 29
Faisal Maina, son of former chairman of
the defunct Pension Reform Task Team, Abdulrasheed Maina, will on November 29
know the fate of his bail application...
EFCC to arraign suspected fraudster, Mompha, Monday
The Economic and Financial Crimes Commission (EFCC) says it will arraign social media celebrity, Ismaila Mustapha, popularly known as Mompha, on Monday before a...