Tag: Fraud

Alleged N1.96bn Fraud: Court Slates Jan 31 For Ex- AGF’s Trial
January 17, 2025 No Responses

Alleged N1.96bn Fraud: Court Slates Jan 31 For Ex- AGF’s Trial

Justice James Omotosho of the Federal High Court, Maitama,  Abuja has fixed January 31, 2025 for the trial of the formerActing Accountant General of the Federation, AGF, Anamekwe Nnabuoku for alleged multiple financial fraud to the tune of N1.96billion.Nnabuoku was...
read more
Alleged N33.8bn Fraud:  EFCC Presents Four More Witnesses Against Saleh Mamman
January 14, 2025 No Responses

Alleged N33.8bn Fraud:  EFCC Presents Four More Witnesses Against Saleh Mamman

The Economic and Financial Crimes Commission, EFCC, on Monday, January 13, 2025 presented four more witnesses in the ongoing trial of former Minister of Power, Saleh Mamman before Justice James Omotosho of the Federal High Court, Abuja.  Mamman is being.....
read more
EFCC Arraigns Businessman For Alleged $35m Fraud
December 24, 2024 No Responses

EFCC Arraigns Businessman For Alleged $35m Fraud

The Economic and Financial Crimes Commission, EFCC, on Monday, December 24, 2024, arraigned a businessman, Akindele Akintoye before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, on charges bordering on money laundering and contract fraud.Akint...
read more
Yuletide: Ecobank Assures Customers Of 24h Digital Banking Access, Warns Against Fraud
December 24, 2024 No Responses

Yuletide: Ecobank Assures Customers Of 24h Digital Banking Access, Warns Against Fraud

As Nigerians prepare for the year-end festivities, Ecobank Nigeria has guaranteed its customers uninterrupted access to banking services through its digital platforms throughout the holiday season. The Bank also cautioned customers to remain vigilant against f...
read more
EFCC Warns Banks Against Fraudulent Practices
November 23, 2024 No Responses

EFCC Warns Banks Against Fraudulent Practices

The Economic and Financial Crimes Commission (EFCC) has warned banks against making themselves available as instruments of fraud.The warning was handed down on Friday when the management team of Moniepoint, led by its founder and Group CEO, Tosin Eniolorunda p...
read more
N43.5m Fraud: Court Jails NOGASA Chairman, Fatuyi 21 Years
November 19, 2024 No Responses

N43.5m Fraud: Court Jails NOGASA Chairman, Fatuyi 21 Years

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday, November 18, 2024, convicted and sentenced Fatuyi Yemi Philips, Chairman, Natural Oil and Gas Suppliers Association of Nigeria, NOGASA, to 21 years imprisonment for N43.5m ...
read more
$700,000 Fraud: EFCC Arraigns Syndicate Impersonating Olukoyede
November 14, 2024 No Responses

$700,000 Fraud: EFCC Arraigns Syndicate Impersonating Olukoyede

The Economic and Financial Crimes Commission, EFCC, has arraigned two members of an alleged syndicate, Ojobo Joshua and Aliyu Hashim for attempted fraud and impersonating the Executive Chairman of the Commission, Ola Olukoyede.  They were arraigned on Wed...
read more
EFCC Beams Fresh Searchlights on  Insurance Fraud
November 14, 2024 No Responses

EFCC Beams Fresh Searchlights on  Insurance Fraud

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has declared the resolve of the Commission to beam stronger searchlights on the nation’s insurance industry. He made the declaration in Abuja on Wednesday, Novemb...
read more
Air Peace CEO, Allen Onyema Reacts To Alleged US Fraud Case
October 13, 2024 No Responses

Air Peace CEO, Allen Onyema Reacts To Alleged US Fraud Case

“Our legal team is fully engaged with the matter and is working tirelessly to ensure that justice prevails”, the management of Air Peace declared on Sunday while reacting to alleged fraud in the United States.The statement added:“We remain confident ...
read more
EFCC Declares Bolaji Akinduro Wanted Over Alleged Fraud
October 13, 2024 No Responses

EFCC Declares Bolaji Akinduro Wanted Over Alleged Fraud

The Economic and Financial Crimes Commission (EFCC) has declared oil mogul Bolaji Akinduro wanted for alleged fraud. A statement by the EFCC urged the public to provide information on Akinduro’s whereabouts. His last known address is 272, Patience Coker Stre...
read more
Alleged N33.8b Project Fraud: Proceeds Used To Purchase Abuja Properties, Says Witness
October 10, 2024 No Responses

Alleged N33.8b Project Fraud: Proceeds Used To Purchase Abuja Properties, Says Witness

Abubakar Kweido,   First Prosecuting witness, PW1 in the trial of a former Minister of Power,  Saleh Mamman,  on Wednesday, October 9, 2024 told a Federal High Court sitting in Abuja before Justice James Omotosho that he former minister allegedly used...
read more
EFCC Arraigns Ex-Governor, Perm Sec For Alleged N27b Fraud
September 30, 2024 No Responses

EFCC Arraigns Ex-Governor, Perm Sec For Alleged N27b Fraud

The Economic and Financial Crimes Commission (EFCC) on Monday, September 30, 2024, arraigned former governor of Taraba State, Darius Dickson Ishaku and former permanent secretary, Bureau for Local Government and Chieftaincy Affairs in the state, Bello Yero, be...
read more
EFCC Arrests Ishaku Over Alleged N27b Fraud
September 29, 2024 No Responses

EFCC Arrests Ishaku Over Alleged N27b Fraud

The Economic and Financial Crimes Commission (EFCC) has arrested and detained a former Taraba State Governor, Darius Ishaku, for alleged involvement in a N27 billion fraud. The former governor will face trial on 15 counts, including criminal breach of trust,.....
read more
Alleged ₦3.1bn Fraud: I Delivered $15.8m Cash To Suswam In His Residence, Says Witness
September 29, 2024 No Responses

Alleged ₦3.1bn Fraud: I Delivered $15.8m Cash To Suswam In His Residence, Says Witness

Abubakar Umar, the Sixth Prosecution Witness in the trial of former governor of Benue State, Gabriel Suswam has narrated before the Federal High Court, Maitama, Abuja presided over by Justice Peter Lifu, how in 2014, he converted the sum of...
read more
1 2 3 4