Tag: fraud
Access Bank faces charges over diversion of N825.9m in state funds
Access Bank Plc and one of its employees are enmeshed in legal troubles after a four-count charge was filed against them at the Federal High Court ove [...]
Moruf Gbadamosi remanded for committing N23m fraud using his company, Greenbil Mega Ocean Limited
A Lagos Special Offences Court sitting in Ikeja has ordered the remand of a businessman, Moruf Gbadamosi, in prison custody for allegedly obtainin [...]
EFCC arrests socialite Fred Ajudua for committing $1.43m fraud
The Economic and Financial Crimes Commission, EFCC has re-arrested former Lagos socialite Fred Ajudua over a $1.43 million fraud case that has lasted [...]
Court begins trial of Oak Homes CEO, Olukayode Olusanya in N152m fraud case
The trial of Oak Homes CEO, Olukayode Olusanya, over N152 million fraud has officially commenced at the Federal High Court in Lagos.
On Tuesday [...]
Dare Osamo, ex MD, Star Orient Nigeria Ltd arraigned for committing N1.6bn fraud
Dare Osamo, the former Managing Director of aviation fueling company Star Orient Nigeria Ltd, appeared before an Ikeja High Court on Wednesday to answ [...]
EFCC officials raid home of Aisha Achimugu who has fled Nigeria amidst money laundering probe
Operatives of the Economic and Financial Crimes Commission, EFCC stormed the Asokoro, Abuja, home of fugitive businesswoman and socialite Aisha Achimu [...]
Socialite Aisha Achimugu declared wanted by EFCC for criminal conspiracy, money laundering
The Economic and Financial Crimes Commission, EFCC has declared socialite and business woman, Aisha Achimugu wanted.
In a post on its social media [...]
Oluwabukunola Gadzama arraigned in court by EFCC for commiting N34.5m
The Economic and Financial Crimes Commission, EFCC on Wednesday arraigned a businesswoman, Oluwabukunola Gadzama before an Ikeja High Court for allege [...]
UBA officials arrested by Lagos police for fraudulently diverting over N270m from international accounts
The Lagos State Police Command has arrested four senior officials of United Bank for Africa (UBA) for diverting £138,924 (over N270 million) f [...]
Flamboyant socialite, Aisha Achimugu ignores EFCC’s invitation over probe on alleged fraud, flees Nigeria
Flamboyant businesswoman and socialite, Aisha Achimugu has fled Nigeria after discovering that theEconomic and Financial Crimes Commission (EFCC) [...]