Tag: fraud
Sodiq Babatunde Rufai: A long walk from sharp practices to selling luxury
Sodiq Babatunde Rufai has come a long way from when he had a brush with the Economic and Financial Crimes Commission, EFCC that got him convicted with [...]
Court remands 7 employees of WEMA Bank for defrauding customers of N8.5bn
Three employees of Wema Bank Plc have been arraigned by the Economic and Financial Crimes Commission (EFCC) for allegedly defrauding customers of the [...]
Lagos court issues arrest warrant for Ayodele Toyosi over over ₦600m, $50,000 investment scam
The Special Offences Court in Ikeja, Lagos, has issued a bench warrant for the arrest of Ayodele Toyosi, the promoter of Reaprite Global Limited and A [...]
Bank manager, nursing mother, 3 others arraigned for hacking Premium Trust Bank server (Photos)
A Federal High Court in Lagos has ordered the remand of five individuals, including a bank manager and a nursing mother, over allegations of hacking i [...]
Access Bank faces charges over diversion of N825.9m in state funds
Access Bank Plc and one of its employees are enmeshed in legal troubles after a four-count charge was filed against them at the Federal High Court ove [...]
Moruf Gbadamosi remanded for committing N23m fraud using his company, Greenbil Mega Ocean Limited
A Lagos Special Offences Court sitting in Ikeja has ordered the remand of a businessman, Moruf Gbadamosi, in prison custody for allegedly obtainin [...]
EFCC arrests socialite Fred Ajudua for committing $1.43m fraud
The Economic and Financial Crimes Commission, EFCC has re-arrested former Lagos socialite Fred Ajudua over a $1.43 million fraud case that has lasted [...]
Court begins trial of Oak Homes CEO, Olukayode Olusanya in N152m fraud case
The trial of Oak Homes CEO, Olukayode Olusanya, over N152 million fraud has officially commenced at the Federal High Court in Lagos.
On Tuesday [...]
Dare Osamo, ex MD, Star Orient Nigeria Ltd arraigned for committing N1.6bn fraud
Dare Osamo, the former Managing Director of aviation fueling company Star Orient Nigeria Ltd, appeared before an Ikeja High Court on Wednesday to answ [...]
EFCC officials raid home of Aisha Achimugu who has fled Nigeria amidst money laundering probe
Operatives of the Economic and Financial Crimes Commission, EFCC stormed the Asokoro, Abuja, home of fugitive businesswoman and socialite Aisha Achimu [...]