Tag: fraud
EFCC arraigns Beedel Investment boss, Odeleye Moses Oluwabukola for committing N9m investment scam
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, March 6, 2023 arraigned one Odeleye Moses Oluwabukola and h [...]
AfDB slams Ogon-Asu Company Ltd, CEO with 15-month debarment for committing fraud
The African Development Bank Group (AfDB) has announced the 15-month debarment of Ogon-Asu Company Ltd, a Nigerian construction company, and William O [...]
How Stanbic IBTC staff fraudulently converted N250m to personal use
A Federal High Court sitting in Lagos, South West, Nigeria has adjourned till 24th of May 2023, a case of Stanbic IBTC staff, Olusola Ajayi, a [...]
EFCC arraigns Rashida Bello, Kogi first lady, 4 others for committing over N3bn fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Rashida, wife of Yahaya Bello, governor of Kogi, over alleged fraud.
Also arraigned [...]
N805m fraud: Senator Nwaoboshi nabbed by EFCC, sent to jail for 7 years after evading arrest
Peter Nwaoboshi, the senator representing Delta North in the National Assembly who has been on the run months after the Court of Appeal, Lagos Divisio [...]
Alleged N1.4bn fraud: Witness reveals how Kogi Assembly candidate, Atumeyi fraudulently benefitted N681m from Union Bank customer’s accounts
The first prosecution witness, PW1, Olusegun Falola, in the ongoing trial of Ismaila Yousouf Atumeyi, a Kogi State House of Assembly candidate of the [...]
How Polaris Bank colluded with fraudsters to wipe Octogenarian’s account of N800,000 life savings
Polaris Bank has been accused of colluding with fraudsters to wipe out an Octogenarian's life savings of N800,000.
The victim's grandson who fears [...]
‘Allegations malicious, mischievous,’ Revolution Plus Properties slam Toyin Abraham over fraud allegations
Revolution Plus properties, a Lagos-based real estate firm, has again dismissed the fraud allegations levelled against the company.
The firm has be [...]
Emefiele accused by brother in-law of committing multi-billion-dollar fraud against him
The governor of Central Bank of Nigeria, Godwin Emefiele, is embroiled in a multi-million-dollar legal battle that has torn apart a once close family [...]
Why I stayed off my daughter’s business while she defrauded customers – Ireti Doyle
Nollywood actress, Ireti Doyle has opened up on why she washed her hands off the business scandal involving her daughter, Abimbola Ngozi Onyeulo, aka, [...]