Tag: Alleged fraud
Court temporarily stops re-trial of former governor Kalu over alleged N7.1bn fraud
Justice Inyang Ekwo of the Federal High Court, Abuja on Monday temporary halted the re-trial of former Abia…
Momphaās no-case submission dismissed
A Federal High Court in Lagos on Thursday dismissed a no-case submission filed by internet celebrity Ismaila Mustapha…
N2.2bn fraud: Fayose gets permission for foreign medical trip
The Federal High Court in Lagos on Friday authorised a former governor of Ekiti State, Ayodele Fayose, who…
EFCC probe: Fowlerās grilling āover Alpha Betaā enters day two
The Economic and Financial Crimes Commission (EFCC) is reportedly grilling former chairman of the Federal Inland Revenue Service…
Why weāre yet to re-arraign Orji Kalu ā EFCC
The anti-graft agency, EFCC, on Monday, explained why it is yet to re-arraign a former Abia State governor,…
EFCC re-arraigns āMama Boko Haram,ā others for fresh N97.4m fraud
Aisha Alkali Wakil, a.k.a āMama Boko Haramā was docked again before Justice Aisha Kumaliya of the Borno State…
Alleged N2.1bn fraud: Appeal Court strikes out Dokpesiās appeal
A media mogul, Chief Raymond Dokpesi, and his Daar Investment and Holdings Company Limited, on Friday, lost in…
Ex-Governor Ikedi Ohakim Arrested Over Alleged Fraud
Ikedi Ohakim, a former governor of Imo State was reportedly arrested over fraud-related crime and later granted administrative…
Alleged fraud: Adeherself pens public apology
Four days after embattled Social media influencer, Adedamola Adewale Rukayat popularly known as Adeherself made bail from theĀ …
āI Havenāt Dumped Hushpuppi, Case Getting Betterā, US Lawyer Gal Pissetzky Says
Gal Pissetzky, the lawyer of suspected fraudster, Ramon Abass popularly know as Hushpuppi, has told The PUNCH that…
Pastor Ituah Ighodalo disowns fake Instagram account allegedly defrauding fans in his name
Pastor Ituah Ighodalo, Senior Pastor of Trinity House Church Lagos, has disowned a fake account allegedly used to…
EFCC Arrests Social Media Influencer, Four Others for alleged Internet Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has arrested five alleged internet fraudsters, including one…