Tag: fraud

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Ngozi Jonathan-Omo arraigned for committing N105m amnesty fraud using her company, Zeenel Concepts Limited

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

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

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 [...]
Courts awards N3bn damages against Zenith Bank for fraudulent, illegal restriction on customers’ account (Photos)

Courts awards N3bn damages against Zenith Bank for fraudulent, illegal restriction on customers’ account (Photos)

For months now, Nigerians have continued to lament about the amount of illegal charges, failed bank transfers, inability to access their accounts and [...]
N4.1bn fraud: Ecobank drags Otudeko to court over debt repayment

N4.1bn fraud: Ecobank drags Otudeko to court over debt repayment

The Federal High Court in Lagos has adjourned further proceedings until July 4 in the bankruptcy suit filed by Ecobank Nigeria Limited to recover an a [...]
Court remands FCMB staff for stealing N23.5m

Court remands FCMB staff for stealing N23.5m

A Federal High Court in Port Harcourt, Rivers State, has remanded Fasiku Raphael, a former official of the First City Monument Bank (FCMB), in custody [...]
EFCC arrests NCAA director, Bilkisu Adamu Sani, others for committing N2bn duty allowance fraud

EFCC arrests NCAA director, Bilkisu Adamu Sani, others for committing N2bn duty allowance fraud

The Economic and Financial Crimes Commission, EFCC, has arrested four top officials of the Nigeria Civil Aviation Authority, NCAA. They wer [...]
Lagos police arraign 8 fraudsters for hacking company’s server, stealing N435.3m

Lagos police arraign 8 fraudsters for hacking company’s server, stealing N435.3m

The Lagos State Police Command has arraigned a fraud syndicate comprising eight men before the Federal High Court in Lagos for allegedly hacking into [...]
EFCC arraigns Professor Uche Edwin for alleged N1.5bn fraud

EFCC arraigns Professor Uche Edwin for alleged N1.5bn fraud

The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned Uche Edwin, a professor, on charges of N1.4 billion fraud. [...]
Court remands Chinedu Akandu, JCJ Global Services, others for alleged N215m fraud in Rivers

Court remands Chinedu Akandu, JCJ Global Services, others for alleged N215m fraud in Rivers

The Economic and Financial Crimes Commission has revealed that a chief accountant, a company, and four others have been remanded in court for alleged [...]
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