Tag: fraud

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First Bank manager, Tijani Muiz Adeyinka on the run after stealing whopping N40bn

First Bank manager, Tijani Muiz Adeyinka on the run after stealing whopping N40bn

A senior staff of one of Nigeria’s first generation banks, First Bank Nigeria Plc, is on the run after diverting $29 million into some private account [...]
From ‘I do’ to jail: Wedding cancelled after Darlington Akporugo and fiancee’s arrest for $3m fraud

From ‘I do’ to jail: Wedding cancelled after Darlington Akporugo and fiancee’s arrest for $3m fraud

A planned wedding for Saturday has taken a dramatic turn as the soon-to-be-married couple, Darlington Akporugo, 46, and Jasmin Sood, 35, have been [...]
Hadi Sirika granted bail in N19.4bn fraud case

Hadi Sirika granted bail in N19.4bn fraud case

A federal capital territory high court in Garki has granted bail to Hadi Sirika, former aviation minister. Suleiman Belgore, presiding judge, in his [...]
First bank manager arrested for stealing N650m from customers account in Osun

First bank manager arrested for stealing N650m from customers account in Osun

The Osun State Police Command announced on Tuesday, May 14, the arrest of a man identified as Adeniyi Talabi, a mana [...]
EFCC indicts Sirika, brother in new N19bn fraud

EFCC indicts Sirika, brother in new N19bn fraud

The Economic and Financial Crimes Commission has charged former Minister of Aviation, Hadi Sirika, his brother, Ahmad Sirika; and his company – Engino [...]
Court imposes travel ban on ex-Aviation minister Hadi Sirika, daughter amid N2.7bn fraud trial

Court imposes travel ban on ex-Aviation minister Hadi Sirika, daughter amid N2.7bn fraud trial

The Federal Capital Territory High Court in Abuja, on Thursday, May 9, imposed travel restrictions on the former Minister of Aviation, Hadi Sirika, hi [...]
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 [...]
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