Tag: fraud
N500m fraud trial: Bilikisu Ishaku under probe over second passport despite court custody of original
Abuja realtor Rebecca Omokamo Godwin-Isaac, also known as Bilkisu Ishaku Aliyu, who is facing trial over N500 million land fraud, came under investiga [...]
Obinwanne Okeke back in Nigeria, makes first public appearance since release from US prison
Obinwanne Okeke more popularly known as Invictus Obi has completed his prison term and is back in Nigeria.
Invictus was convicted of internet fraud [...]
Court orders remand of 2 staff of FCMB for stealing $25,000 from bank’s database
Justice Friday Ogazi of a Federal High Court, Lagos on Wednesday August 19, ordered the remand of the First City Monument Bank (FCMB) Plc’s Service [...]
Babatunde Rufai expands his business frontiers
Nigerian entrepreneur and WearItAll Luxury founder, Babatunde Rufai has expanded his business empire to include real estate, adding another landmark i [...]
EFCC arrests Only One Kesh over fraud
Popular socialite and businessman, Kenechukwu Ndulue widely known as Only One Kesh, has reportedly been arrested by the Economic and Financial Crimes [...]
EFCC arrests Tunde Ayeni over N36bn, $30m fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Tunde Ayeni, businessman and former chairman of the defunct Skye Bank Plc, over an al [...]
Nzube Ikeji, the fake crown prince of Dubai arrested by EFCC over online romance scam
Within a week of the release of a documentary exposing an online fraud operation, Economic and Financial Crime Commission, EFCC have arrested 31-year- [...]
Sophina Mbah arrested by EFCC for defrauding man of N19m
The Economic and Financial Crimes Commission (EFCC) says its operatives have arrested a Nigerian woman, Sophina Mbah, for allegedly defrauding a victi [...]
Obiajulu Emeka Emmanuel sentenced to 1 year imprisonment for defrauding Taeko Omomo of $850,000
A Lagos state high court sitting in Ikeja on Monday, March 9th, sentenced Obiajulu Emeka Emmanuel to one year imprisonment for defrauding an investor, [...]
EFCC arraign Babatunde Olukunle Oyefolu, Babayemi Isaac Olatunde, Ezekiel Abaki over N2bn oil transaction fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 2, Iko [...]