Tag: fraud
EFCC arraign Bakare Oladimeji Surajudeen, James Olukayode Imokwede, staff of FSDH for committing fraud involving $306,667, €50,250
The Economic and Financial Crimes Commission (EFCC) on Tuesday, March 3rd, arraigned two officials of FSDH Merchant Bank before the Lagos state high c [...]
Femi Dosunmu, founder, Gausiya Oil & Gas enmeshed in $650,000 investment fraud
Gausiya Oil & Gas LLC is enmeshed in an ongoing controversy following claims, supported by documents and correspondence spanning more than a decad [...]
Police arrest 24-year-old Precious Onudhona at Lagos airport over N48.5m romance scam
The Airport Police Command has arrested a 24-year-old man, Precious Onudhona, over his alleged involvement in a N48.5 million romance and on [...]
How Nzube Henry Ikeji posed as Crown Prince of Dubai to defraud Romanian businesswoman of $2.5m
A Nigerian socialite, identified as Nzube Henry Ikeji, allegedly posed as the Crown Prince of Dubai to defraud a Romanian businesswoman of $2.5 mi [...]
Victor Ekpong Thompson arraigned by EFCC for defrauding Americans of $525,276
The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Directorate arraigned a fake investor, one Victor Ekpong Thompson, before Justice Maure [...]
Tania Omotayo dumps husband, back in singles girl’s club
Popular fashion designer and socialite, Tania Omotayo has dumped her husband over his philandering nature. Tania who is the founder of Ziva Lagos, cal [...]
EFCC institute N4.3bn forex fraud case against UBA, 4 others at Lagos Special Offences Court
The Economic and Financial Crimes Commission, EFCC has instituted a N4.3 billion forex fraud case at the Ikeja Special Offences Court against United B [...]
Court convicts Victor Ogiemwonyi, his company, Partnership Securities Limited of $80,000, N953m fraud
Court convicts Victor Ogiemwonyi, his company, Partnership Securities Limited of $80,000 and N953m fraud.
Justice Modupe Nicole-Clay of the Lagos S [...]
Sarumi Samusudeen Babafemi, boss of 606 Autos arraigned by EFCC in Lagos for alleged N206m fraud
Barely one month after he gave marriage a second shot by tying the knots in a lavish wedding party to his partner, Kristiena, the Economic and Financi [...]
Wilson Opuwei, his company Dateline Energy Services arraigned by EFCC over $500,000 fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a businessman, Wilson Opuwei, alongside his company, Dateline Energy Services Ltd., [...]