EFCC Set To Arraign Ex-Kwara Gov Over Alleged N10bn Fraud
The Economic and Financial Crimes Commission, EFCC, will arraign the immediate-past governor of Kwara State, Abdulfattah Ahmed, for alleged N10bn ...
Tag: fraud
Court Remands Engineer Over Alleged N40m Fraud
A Federal High Court in Lagos on Tuesday ordered the remand of a 53-year-old engineer, Adeleke Adebesin, at the Nigerian ...
FRAUD: Police Arrest Mr. Ibu’s Son, Adopted Daughter
The Nigerian Police, through its Force Criminal Investigation and Intelligence Department in Ikoyi, Lagos State, has arrested Oyeabuchi Okafor and ...
Man Docked Over Alleged N20m Fraud In Lagos
A 47-year-old man, Erivona Yoma, was arraigned before the Magistrate Court sitting in the Yaba area of Lagos State for ...
Man Bags One Year Jail Term For ATM Fraud In Bauchi
Justice M.A Shambu of Bauchi State High Court, sitting in Bauchi on Thursday, December 14, 2023 convicted and sentenced one ...
N700,000 FRAUD: Court Remands Alleged WhatsApp Hacker
A Federal High Court sitting in Lagos has ordered the remand of an alleged WhatsApp hacker, Stephen Andrew Ojo, at ...
National Assets Acquired Through Fraud Will Be Recovered- Reps Vow
The House of Representatives’ Committee on Public Assets on Tuesday, vowed to recover assets belonging to the nation acquired through ...
SPAIN FRAUD CASE SETTLEMENT: Shakira To Pay €7.3m – Court
Colombian superstar Shakira will pay a fine of over 7.3 million euros ($7.98 million) as part of a deal with ...
Ex-KASCO MD, Others Remanded For Alleged N4bn Fraud
The Kano State Government, on Thursday, arraigned a former Managing Director of the state’s Agricultural Supply Company, Bala Inuwa, his ...
$250m NEW YORK CIVIL FRAUD TRIAL: Donald Trump Jr Testifies
Donald Trump’s son Donald Trump Jr. testified on Wednesday that he had nothing to do with preparing financial documents at ...