Tag: fraud
Court adjourns trial of Supo Shasore’s N87m money laundering charges as he seeks medical treatment abroad
Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Monday, January 16, 2023, granted an application fil [...]
Doyin Okupe resigns as DG Labour Party presidential campaign council
Doyin Okupe has stepped down from his position as the director-general of the Labour Party (LP) presidential campaign council.
He announced his res [...]
ICPC arrests DBanj for fraud
Oladapo Oyebanji, aka, Dbanj has been allegedly arrested by the Independent Corrupt Practices and Other Related Offense Commission, ICPC.
The music [...]
Court denies bail to Union Bank staff, Kogi politician, others for hacking bank computer network, stealing N1.4bn
The Federal High Court sitting in Lagos on Tuesday, December 6, 2022, denied bail to a Kogi Assembly candidate Ismaila Yousuf Atumeyi, a former employ [...]
Mariam Isoje, Providus Bank branch head to be arraigned over alleged N144m fraud
A Federal High Court sitting in Lagos on Monday ordered the branch head of Providus Bank Plc, Mariam Isoje, to appear before the court to take her ple [...]
U.S. court releases certified true copies of Bola Tinubu’s drug dealing, money laundering case in Chicago
United States District Court for the Northern District of Illinois has released fresh documents holding Bola Tinubu’s encounter with American authorit [...]
US court sentences Hushpuppi to 11 years imprisonment for internet fraud, money laundering activities
After months of postponement, a United States court in Los Angeles, California, on Monday, November 7, 2022, sentenced international fraudster, Ramon [...]
EFCC re-arraigns ex-Lagos attorney general, Olasupo Shasore over fresh N109.8m money laundering charges
The Economic and Financial Crimes Commission (EFCC), on Thursday, October 20, 2022, arraigned a former Lagos Attorney-General (AG) and Commissioner fo [...]
Amaechi Ndili, Golden Tulip Hotels CEO arraigned for $4.7m fraud
The police, on Wednesday, October 19, arraigned the chief executive officer (CEO) of Golden Tulip hotel, Amaechi Ndili, and his wife, Njide, over $4.7 [...]
EFCC releases names of 12 staff of First Bank, Enugu, accused of stealing customers’ fund
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested 12 bankers with First Bank PLC for suspected insider fraud [...]