Tag: fraud

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Lagos court arraigns Oluwatomilola Balogun for defrauding 2 companies of N69m, $10k

Lagos court arraigns Oluwatomilola Balogun for defrauding 2 companies of N69m, $10k

A financial advisor identified as Oluwatomilola Balogun, along with two companies, Twelvest Limited and Vestract Limited, has been brought before the [...]
EFCC declares Vetifly’s CEO, Emmanuel Wisdom Okoh, COO Angel Odumodu wanted

EFCC declares Vetifly’s CEO, Emmanuel Wisdom Okoh, COO Angel Odumodu wanted

The Economic and Financial Crimes Commission (EFCC) has declared wanted the Chief Executive Officer (CEO), Emmanuel Wisdom Okoh and Chief Operating Of [...]
Court remands Lanre Smith in prison over $26,000 fraud

Court remands Lanre Smith in prison over $26,000 fraud

Justice Ibrahim Kala of the Federal High Court, Lagos yesterday remanded in Ikoyi Correctional Centre, a businessman Lanre Smith, charged with conspir [...]
EFCC arraigns Emmanuel Ajibola Obakin, director, Lee Fakino Nigeria Limited over N251.6m fraud in Ibadan

EFCC arraigns Emmanuel Ajibola Obakin, director, Lee Fakino Nigeria Limited over N251.6m fraud in Ibadan

The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC has arraigned Emmanuel Ajibola Obakin for allegedly stealing N251,685,0 [...]
Court convicts former House of Reps member, Mansur Mashi, three Sterling Bank officials of N212m fraud after 12-year trial

Court convicts former House of Reps member, Mansur Mashi, three Sterling Bank officials of N212m fraud after 12-year trial

A federal high court in Kaduna state has convicted Mansur Mashi, a former member of the house of representatives, for fraud. Mashi, who represented [...]
EFCC presents first witness against NGO founder, Adeniyi Oyewole over N950m fraud

EFCC presents first witness against NGO founder, Adeniyi Oyewole over N950m fraud

The Lagos zonal command of the Economic and Financial Crimes Commission (EFCC), on Tuesday, May 2, presented its first prosecution witness, Adeniyi Oy [...]
How Farmforte owners, Osazuwa Osayi and Uyi Osayimwense duped Nigerian investors of over N2bn, relocated abroad to live large

How Farmforte owners, Osazuwa Osayi and Uyi Osayimwense duped Nigerian investors of over N2bn, relocated abroad to live large

The plan of Osazuwa Osayi and Uyi Osayimwense, co-founders of Farmforte Agro Allied to dupe investors was hatched and carried out with brutal precisio [...]
Lagos court sentences Kayode Adegbaju to 11 years imprisonment over N61.1m fraud

Lagos court sentences Kayode Adegbaju to 11 years imprisonment over N61.1m fraud

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos state on Friday, June 9 convicted and sentenced one Kayode Adegbaju, an en [...]
Dozie Mmobuosi and his castle of phantom lies: How he faked the true nature of Tingo Group’s success, his brush with EFCC, others

Dozie Mmobuosi and his castle of phantom lies: How he faked the true nature of Tingo Group’s success, his brush with EFCC, others

A few months ago, Nigerian born Dozy Mmobuosi's name was on the lips of many on account of his £90 million takeover of Sheffield United attempt. It [...]
EFCC re-arraigns Lagos-based businessman for defrauding GT Bank of N125m

EFCC re-arraigns Lagos-based businessman for defrauding GT Bank of N125m

The Economic and Financial Crimes Commission, EFCC, has re-arraigned a man identified as Andrew Warri before a Lagos Special Offences Court, I [...]
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