Tag: fraud
EFCC institute N4.3bn forex fraud case against UBA, 4 others at Lagos Special Offences Court
The Economic and Financial Crimes Commission, EFCC has instituted a N4.3 billion forex fraud case at the Ikeja Special Offences Court against United B [...]
Court convicts Victor Ogiemwonyi, his company, Partnership Securities Limited of $80,000, N953m fraud
Court convicts Victor Ogiemwonyi, his company, Partnership Securities Limited of $80,000 and N953m fraud.
Justice Modupe Nicole-Clay of the Lagos S [...]
Sarumi Samusudeen Babafemi, boss of 606 Autos arraigned by EFCC in Lagos for alleged N206m fraud
Barely one month after he gave marriage a second shot by tying the knots in a lavish wedding party to his partner, Kristiena, the Economic and Financi [...]
Wilson Opuwei, his company Dateline Energy Services arraigned by EFCC over $500,000 fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a businessman, Wilson Opuwei, alongside his company, Dateline Energy Services Ltd., [...]
Abuja court orders remand of Chris Ngige remanded over N2.14bn contract fraud
A Federal Capital Territory (FCT) high court has ordered the remand of Chris Ngige, former minister of labour and productivity, in Kuje prison, pendin [...]
EFCC arraigns Access Bank staff for committing $105, 000 fraud
Access Bank seems to have become a den of thieves as just a few days after the anti-graft agency, the Economic and Financial Crimes Commission (EFCC) [...]
Ufuoma Immanuel, CEO Chappal Energies, declared wanted for committing fraud
The Economic and Financial Crimes Commission (EFCC) has declared Ufoma Immanuel, managing director and chief executive officer (CEO) of Chappal Ener [...]
Regina Daniels threatens to reveals Ned Nwoko’s involvement in murder, fraud, land grabbing cases
Nollywood actress Regina Daniels has issued a warning to her estranged husband, Ned Nwoko, stating that she would expose his atrocities, including mur [...]
EFCC declares Timipre Sylva wanted for $14.86m fraud
The Economic and Financial Crimes Commission (EFCC), has declared former Minister of State for Petroleum Resources and ex-Bayelsa State Governor, Timi [...]
Sowore petitions US attorney general, accuse Wike of illegally acquiring properties
Publisher and convener of #RevolutionNow, Omoyele Sowore, has petitioned the Office of the Attorney General of Florida, James Uthmeier, accusing forme [...]