Tag: fraud
Police declares business man, Elusoji Oluwasegun Roland wanted over N1.2bn fraud
The Nigeria police force has declared a businessman, Elusoji Oluwasegun Roland, wanted for allegedly orchestrating a multi billion naira fraud involvi [...]
Hadi Sirika, ex-minister on trial for multi-billion-naira fraud gets traditional title
The Katsina Emirate Council has appointed Hadi Sirika, a former aviation minister who is being prosecuted by the Economic and Financial Crimes Commiss [...]
Court freezes bank accounts linked to Dave Kubak Construction, others over fraud probe of N310m Ikoyi property
The Federal High Court in Abuja on Wednesday ordered 13 banks and one fintech platform to freeze (post-no-debit) over 30 bank accounts (allowing only [...]
Lagos court convicts, sentences Abdulrahman Murphy Usifo for possessing fraudulent documents
Justice O.A. Fadipe of the State High Court sitting in Ikeja, Lagos, has convicted and sentenced one Abdulrahman Murphy Usifo to 50 hours of c [...]
EFCC arraigns Adepoju Abiodun, Bigibet promoter over N855m fraud
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, July 8, 2025, arraigned one Adepoju Emmanuel Abiodu [...]
Oluwadahunsola Taiwo charged to court by EFCC over N11.2m investment fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Oluwadahunsola Taiwo, the Chief Executive Officer (CEO) of Green Eagles Agribusiness [...]
Peter Otomewu arraigned by EFCC for defrauding company of $75,000
A businessman, Peter Otomewu and his company, Pebeto Enerji Limited, were on Monday arraigned by the Economic and Financial Crimes Commission, EFCC, [...]
Precious Williams, director Glossolalia Nigeria Ltd remanded in Rivers prison over N13.8bn ponzi scheme
The Federal High Court in Port Harcourt, Rivers state has remanded Precious Williams, the director of Glossolalia Nigeria Ltd and Pelegend Nigeria Lim [...]
Ecobank staff, Solomon Uyafo bags 1 year imprisonment for stealing N2.4m
Justice Yellim Bogoro of the Federal High Court in Ikoyi, Lagos, on Monday, sentenced a staff member of Ecobank Plc, Solomon Ufayo, [...]
(Updated) EFCC arraigns Halima Buba, SunTrust Bank MD, executive director over $12m money laundering
The Economic and Financial Crimes Commission (EFCC) on Friday, June 13, 2025, arraigned the Managing Director/Chief Executive Officer of SunTrust Bank [...]