Tag: fraud
Singer Davido Dragged To Court Over Alleged N4,000,000 Fraud
DAVIDO has been dragged to a Lagos State Magistrate Court over an alleged fraud of N4, 000,000.00 (Four…
Lagos high court jails ex-Vanguard chief accountant for 7-years over N40m fraud
A Lagos High Court in Ikeja presided over by Justice Oluwatoyin Ipaye has sentenced a former Chief Accountant…
EFCC arraigns five businessmen for alleged fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned five persons on 55-count charge bordering on conspiracy, stealing…
Court denies bail to herbalist over N30m fraud
Justice Mahmood Abdulgafar of a Kwara State High Court sitting in Ilorin on Monday turned down a bail…
Real estate developer defrauds over 200 accommodation seekers of N50m
The police have arrested a real estate developer, Alabi Idowu, for allegedly defrauding more than 200 prospective tenants…
Alleged N702m fraud: EFCC closes case against Okupe
The Economic and Financial Crimes Commission, EFCC, Wednesday, closed its case in a 59-count charge, bordering on money…
Company manager, others in soup for stealing employer’s $298,000
A female Manager with Capital Investment Group Limited, Confidence Onabu 32, and two others have been arraigned before…
N400m fraud: I got the money from Jonathan, not Dasuki – Metuh tells court
Olisa Metuh, former national publicity secretary of the Peoples Democratic Party (PDP), on Thursday said that he received…
$2billion arms fraud: Group petitions Buhari over probe panelists
A group has petitioned President President Muhammadu Buhari to re-examine the composition of the $2 billion fund misappropriated…
Ex-NBA chairman, Adesina Ogunlana collapses in court during arraignment over N20m alleged fraud
Adesina Ogunlana, a former NBA chairman on Wednesday collapsed in the dock during arraignment by the Economic and…
EFCC arrest Malaysian ‘Yahoo Boy’ over attempted €250m fraud in Lagos (photos)
A suspected Malaysian fraudster, Tan Ah Chai Richard, has been arrested and arraigned alongside his company, Coastal Asia…
Nigerian Lady Arrested for fraud in the U.S (Photo)
A Nigerian Youtuber and Verified Domestic Violence advocate, Morolake Hycinthia, has been arrested for fraud in the U.S.…