Tag: FRAUD
EFCC arraigns FCMB manager, two others for N55m fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned one Kichime Gomwalk, a First City Monument Bank (FCMB) branch manager on a five-count charge...
Social media influencer Portia Emilia re-arraigned over alleged N110m fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday re-arraigned social media influencer Portia Emilia over alleged N110 million fraud before the Ikeja Special...
Lebanese citizens allegedly defraud Ecobank of N9.4bn
A Federal High Court in Lagos has dismissed an application filed by two Lebanese for the court to dismiss criminal charges and an extradition...
Marketer docked for alleged N339,000 fraud
A marketer Ayari Leambee, was on Thursday docked in a Grade I Area Court in Karu, Abuja for allegedly defrauding his employer of N339,000.
The...
Alleged fraud: EFCC closes case against Nadabo Energy boss
The Economic and Financial Crimes Commission (EFCC) on Monday closed its case, in the trial-within-trial, against Abubakar Peters and his company, Nadabo Energy Limited.
The...
Seun Kuti reacts to D’banj’s arrest over alleged N-Power fraud
Afrobeat singer Seun Kuti has reacted to the arrest of his colleague D'banj by the Independent Corrupt Practices and other Related Offences Commission (ICPC).
D'banj...
D’banj arrested, detained over N-Power fraud
Singer Oladapo Oyebanjo, popularly known as D’banj has been arrested and detained by the Independent Corrupt Practices and other Related Offences Commission (ICPC).
According to...
N1.4bn fraud: Court denies Kogi politician bail for allegedly hacking Union...
A Federal High Court in Lagos on Tuesday denied bail to three persons accused of hacking the computer network of Union Bank and stealing...
Dapo Abiodun denies paying convicted fraudster Bidemi Rufai $50,000 per deal
Ogun State Governor Dapo Abiodun has debunked a report that he paid the convicted fraudster Abidemi Rufai who was his senior special assistant on...
Ponzi: Court orders arrest of Yellowpoint Group CEO Victoria Imase-Regal
A Federal High Court in Lagos has issued a bench warrant against an alleged Ponzi scheme operator Victoria Imase-Regal for alleged N36.45 million fraud.
Justice...