Tag: FRAUD
Why I abandoned N6.6 billion judgment against Ajudua, others – American
An American contractor has approached a federal court in Lagos seeking a relisting of a suit in which he obtained judgment awarding him N6.6...
Panic as MMM freezes Nigerians’ accounts for one month
The controversial Mavrodi Mondial Movement (MMM) has frozen the account of all participants in Nigeria from December 12 to January 12, throwing many into...
Wonder bank owner, wife arraigned over N4billion fraud
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned one Patrick Nwokike and his wife, Rosemary, along with their company, Lets Partner With...
Skye Bank account officer convicted for N41m fraud
A Federal High Court in Kano on Monday convicted one Yagana Ibrahim Bukar for stealing N41m from the account of a company, Azman Oil.
Yagana’s...
Fraud: Fred Ajudua to be re-arraigned January 12
An Ikeja High Court in Lagos, on Monday, fixed January 12, 2017 for the re-arraignment of a Lagos socialite, Fred Ajudua, on charges bordering...
EFCC arrests Ekiti varsity student for internet dating scam
The Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arrested one Obohor John Damilola for internet fraud.
Damilola, a 26-year-old student...
Female OAP docked over attempt to dupe UI professor
The police in Oyo State on Tuesday arraigned a radio presenter, Adejoke Obisesan, 28, before an Iyaganku Senior Magistrates’ Court for alleged attempt to...
Former Super Eagles players, brothers charged for fraud in UK
Former Nigeria international, Sam Sodje, and three of his brothers have been charged in England following a long-running investigation into a charity they run.
Sodje,...
Why EFCC declared Goodie Ibru wanted
The Economic and Financial Crimes Commission (EFCC) on Wednesday declared former President of the Nigerian Stock Exchange (NSE), Goodie Ibru, wanted in connection with...
EFCC re-arraigns Orji Kalu, 2 others over N3.2 billion fraud
The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned a former Governor of Abia, Orji Kalu, and two others on a 34-count amended...