Tag: fraud
ICPC arrests DBanj for fraud
Oladapo Oyebanji, aka, Dbanj has been allegedly arrested by the Independent Corrupt Practices and Other Related Offense Commission, ICPC.
The music [...]
Court denies bail to Union Bank staff, Kogi politician, others for hacking bank computer network, stealing N1.4bn
The Federal High Court sitting in Lagos on Tuesday, December 6, 2022, denied bail to a Kogi Assembly candidate Ismaila Yousuf Atumeyi, a former employ [...]
U.S. court releases certified true copies of Bola Tinubu’s drug dealing, money laundering case in Chicago
United States District Court for the Northern District of Illinois has released fresh documents holding Bola Tinubu’s encounter with American authorit [...]
US court sentences Hushpuppi to 11 years imprisonment for internet fraud, money laundering activities
After months of postponement, a United States court in Los Angeles, California, on Monday, November 7, 2022, sentenced international fraudster, Ramon [...]
EFCC re-arraigns ex-Lagos attorney general, Olasupo Shasore over fresh N109.8m money laundering charges
The Economic and Financial Crimes Commission (EFCC), on Thursday, October 20, 2022, arraigned a former Lagos Attorney-General (AG) and Commissioner fo [...]
Amaechi Ndili, Golden Tulip Hotels CEO arraigned for $4.7m fraud
The police, on Wednesday, October 19, arraigned the chief executive officer (CEO) of Golden Tulip hotel, Amaechi Ndili, and his wife, Njide, over $4.7 [...]
EFCC releases names of 12 staff of First Bank, Enugu, accused of stealing customers’ fund
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested 12 bankers with First Bank PLC for suspected insider fraud [...]
FCMB staff receives one year prison sentence for forgery in Rivers
Justice AT Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted a former banker, Emeka Okafor.
Okaf [...]
EFCC arraigns businessman, Kyari Mohammed for committing N99 million fraud
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday September 22, 2022, arraigned Kyari Mohammed before Jus [...]
Supo Sashore, former Lagos attorney-general commits $100,000 fraud
A federal high court in Lagos state, has fixed October 20 for the arraignment of a former attorney-general and commissioner for justice of the state, [...]