Tag: fraud
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
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
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
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
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
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
The Economic and Financial Crimes Commission, EFCC, has re-arraigned a man identified as Andrew Warri before a Lagos Special Offences Court, I [...]
Ngozi Jonathan-Omo arraigned for committing N105m amnesty fraud using her company, Zeenel Concepts Limited
The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 25, 2023, arraigned one Ngozi Jonathan-Omo, [...]
EFCC declares socialite, Adejare Adegbenro wanted for criminal breach of trust
The Economic and Financial Crimes Commission (EFCC) has declared popular socialite and businessman, Adejare Nurudeen Adegbenro, wanted [...]
EFCC charges businessman, Bernard Nzenwa to court for fraud
A Lagos Special Offences Court sitting in Ikeja will, on June 14, 2023, continue the trial of a businessman, Bernard Nzenwa, over allegation of using [...]