Tag: fraud
UPDATED: Court remands Iwu, ex-INEC chair, over ‘N1.2bn fraud’
A federal high court in Lagos, on Thursday, remanded Maurice Iwu, former chairman of the Independent National Electoral…
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…