Tag: FRAUD
EFCC docks three INEC officers over N179.8m fraud
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned three Independent National Electoral Commission (INEC) officials in Ogun before a Federal High Court,...
Ex-PMAN boss, Bolaji Rosiji, arraigned over N22m fraud
A former President, Performing Musicians Association of Nigeria (PMAN), Bolaji Rosiji, on Monday appeared before an Ebute Meta Chief Magistrates’ Court in Lagos charged...
Woman raises alarm over disappearance of N4.9m from Keystone Bank account
A Lagos bar owner, Ifeoma Okolie, has alleged that N4,935,000, was illegally withdrawn from her Keystone Bank account mostly through automated teller machines (ATM).
The...
Spiritualist in court for allegedly defrauding woman of N1.5m
A 31-year-old man, Christian Chima, who allegedly obtained N1.5 million from a woman on the pretence of solving her spiritual problem, was on Monday...
Folorunso Alakija loses N3million to foundation staff
Billionaire businesswoman, Folorunso Alakija, on Thursday told an Ikeja High Court how one Vincent Ayewah, a staff of her Rose of Sharon Foundation, allegedly...
Yahoo boys: Noble Igwe clarifies controversial tweets
Chief executive officer of 360group, Noble Igwe, has made some clarifications on his controversial tweets about internet fraudsters, known in Nigeria as “Yahoo boys”.
In...
N1.7bn fraud: Absence of EFCC’s witness stalls of First Nation boss
The absence of a witness of the Economic and Financial Crimes Commission (EFCC) on Monday stalled the N1.7 billion fraud trial of Managing Director...
Kemi Olunloyo’s brother faces N40m fraud charge
Akinkunle Olunloyo, son of former governor old Oyo State, Omololu Olunloyo, was on Monday brought before an Igbosere Magistrates’ Court, Lagos, for allegedly defrauding...
Globacom, chief marketing officer charged with defrauding Dubai-based company $6.7m
Telecommunications company, Globacom, and its Chief Marketing Officer, Ashok Israni, were on Monday charged before an Ikeja Special Offences Court over an alleged $6.7...
Police declare couple wanted over alleged N63m fraud
The Police Command in Enugu State has declared a couple wanted for alleged N63 million forgery and fraud in a mortgage institution.
The command’s spokesman, SP...