Tag: FRAUD
Court orders EFCC to re-arraign Jonathan’s ex-aide over N1.6 billion fraud
A Lagos Federal High Court on Friday ordered the re-arraignment of a former presidential aide, Waripamo-Owei Dudafa charged by the Economic and Financial Crimes...
EFCC arraigns Lagos prophet over fraud
The Economic and Financial Crime Commission (EFCC) has arraigned one Prophet Cletus Ilongwo of the Holy Evangelical Ministry for alleged N59.7m fraud.
Ilongwo was brought...
Fayose remanded in EFCC custody
Immediate past Governor of Ekiti State, Ayodele Fayose, on Monday appeared before a Federal High Court, Lagos, charged with N6.9 billion fraud.
Fayose is being...
Court orders extradition of Nigerian to US over Medicare fraud
The Federal High Court, Abuja, on Monday, issued an order for the extradition of Ayodeji Fatunmbi to the United States of America to face...
DSS detains Aisha Buhari’s ADC over N2.5bn fraud
The Department of State Services (ADC) has detained Sani Baban-Inna, who was aide de camp (ADC) to the wife of the President, Aisha Buhari,...
Gospel artist docked for allegedly defrauding friend of 1.5m
A 34-year-old gospel artist, Rotachukwu Ugwueze, on Tuesday appeared before a Tinubu Magistrates’ Court in Lagos for allegedly defrauding his friend of N1.5 million.
The...
N1.7bn fraud: Goodluck Jonathan’s aide admits disbursing $10m
An aide to ex-President Goodluck Jonathan, Waripamo-Owei Dudafa, has told the Federal High in Lagos that he received and disbursed $10million (about N1.7billion) on...
N1.7bn fraud: Trial of Goodluck Jonathan’s aide resumes September 10
A Federal High Court in Lagos, on Friday, adjourned until September 10 the trial of former President Goodluck Jonathan’s aide, Waripamo-Owei Dudafa, who is...
Man faces N343, 000 land fraud charge
A 46-year-old man, Donatus Okechukwu, was on Thursday brought a Badagry Chief
Magistrates’ Court, Lagos State, charged with N343, 500, land fraud.
Okechukwu is facing a...
Man arraigned for allegedly impersonating gospel singer, Lara George
A 24-year-old computer engineer, Ayodeji Folarin, was on Thursday docked at an Ikeja High Court for allegedly impersonating the famous gospel artiste, Lara George,...