Tag: FRAUD
Lagos court orders forfeiture of N280m linked to Invictus Obi
A Federal High Court sitting in Lagos has ordered the
temporary forfeiture to the Federal Government of the sum of N280,555,010 linked
to Obinwanne Okeke popularly...
RRS arrests ‘fake’ pastor who scams women
The Rapid Response Squad (RRS) in Lagos has arrested a ‘fake’ pastor suspected to be involved in fraudulent activities.
The RRS, in a tweet on...
EFCC re-arraigns Suswam over N3.1bn fraud
The Economic and Financial Crimes Commission (EFCC) has
re-arraigned a former governor of Benue State, Gabriel Suswam, at the Federal
High Court Abuja.
Senator Suswam was re-arraigned...
Judge furious as Amaju Pinnick, Shehu Dikko, other NFF officials shun...
A Federal High Court in Abuja on Thursday frowned at
the refusal of four officials of the Nigeria Football Federation (NFF) to
appear in court over...
OAU disowns ‘professor’ accused of ‘Yahoo Yahoo’
The management of the Obafemi Awolowo University (OAU), Ile-Ife, Osun State, has denied affiliation with Charles Jide-Oni, who claimed he was a ‘professor’ at...
EFCC arrests two suspects on FBI fraud list
The Abuja zonal office of the Economic and Financial Crimes Commission (EFCC) has arrested two of the 77 Nigerians on the fraud list of...
EFCC arrests Joseph Oyediran wanted by FBI over internet fraud
The Economic and Financial Crimes Commission (EFCC)
says it has arrested Joseph Oyediran who is wanted by the US Federal Bureau of
Investigation (FBI) over internet...
EFCC files appeal notice against acquittal of Jonathan’s ex-aide accused of...
The Economic and Financial Crimes Commission (EFCC) has filed a notice of appeal against the judgement of a Federal High Court in Lagos acquitting...
Orji Kalu closes case in N7.65bn fraud trial
Former governor of Abia State, Orji Kalu, has closed
his defence, alongside two others who are standing trial over alleged fraud of
N7.65 billion.
Senator Kalu closed...
Court acquits Jonathan’s former aide of N1.6bn fraud
The Federal High Court in Lagos has discharged and acquitted a former Senior Special Adviser to ex-President Goodluck Jonathan on Domestic Affairs, Waripamo-Owei Dudafa,...