fraud
-
Law Enforcement
EFCC Interrogates Ex-Women Affairs Minister Ohanenye Over ₦138m Fraud Allegation
The Economic and Financial Crimes Commission (EFCC) has begun questioning former Minister of Women Affairs, Uju Ohanenye, over…
Read More » -
Law Enforcement
Lagos High Court Grants Jude Okoye N100m Bail In N1.3bn Fraud Case
A Federal High Court in Ikoyi, Lagos, has granted bail to Jude Okoye, former manager of the defunct music group…
Read More » -
Metro News
Court Adjourns Trial Of Ex-Accountant General Over Alleged N868.4m Fraud To March 13
The Federal High Court in Abuja has adjourned the trial of former Acting Accountant General of the Federation (AGF),…
Read More » -
Law Enforcement
Court Dismisses Suit Seeking To Halt EFCC Probe Of Abubakar Isa Over Alleged Fraud
The Federal High Court in Abuja has dismissed a suit seeking to compel the Attorney General of the Federation…
Read More » -
Crime
Lagos Lawyer Jailed For Alleged Forgery To Defraud Bank
A Lagos-based lawyer, Chinwe Onuoha, along with her company, Eihcrim Nigeria Limited, has been arraigned and remanded in…
Read More » -
Law Enforcement
EFCC Arraigns Lawyer Over Alleged N1.3bn Forex Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a legal practitioner, Barrister Alexander Uchenna Ozougwu, before the…
Read More » -
Crime
Osun Monarch On Trial In U.S. Over Alleged COVID-19 Relief Fraud
The Apetu of Ipetumodu, Oba Joseph Oloyede, has been taken into custody by the U.S. Federal Bureau of…
Read More » -
Politics
Edo Government Indicts Obaseki, PDP Leaders, And Impeached LG Chairmen In N96 Billion Fraud Scandal
Edo State Governor, Monday Okpebholo, has announced that the Economic and Financial Crimes Commission (EFCC) will prosecute several recently…
Read More » -
Crime
Doctor Sentenced To Seven Years In Prison For N127 Million Fraud In Cross River
A High Court in Calabar, Cross River State, has sentenced Dr. Geraldine Orok Ita to seven years in prison…
Read More » -
Crime
EFCC Arraigns Usman Yusuf, Ex-NHIS Boss For Fraud, Remanded In Kuje Prison
The Economic and Financial Crimes Commission (EFCC) has arraigned Usman Yusuf, former Executive Secretary of the National Health Insurance…
Read More » -
Crime
Court Orders Arrest Of Nigerian Professor Over Election Fraud
A High Court in Uyo, Akwa Ibom State, has ordered the arrest of Professor Ignatius Uduk, who is facing…
Read More » -
Metro News
Nigerian Court Grants EFCC’s Request To Amend Charges In $6 Billion Mambilla Project Fraud Case Against Ex-Minister Agunloye
A Federal High Court in Apo, Abuja, presided over by Justice Jude Onwuegbuzie, has granted the Economic and Financial…
Read More » -
Crime
U.S. Authorities Auction Seized Luxury Items From Jailed Nigerian Official
Authorities in the United States have auctioned a luxury wristwatch and necklace seized from Abidemi Rufai, a former…
Read More » -
Litigation
Kaduna Court Denies Bail To Ex-El-Rufai Aide Over Alleged ₦3.96 Billion Fraud
A Kaduna State High Court has rejected the bail application of Alhaji Bashir Sa’idu, a former Chief of Staff…
Read More » -
EeZee Conceptz CEO Responds To Mercy Chinwo Amid $345,000 Fraud Allegations
Ezekiel Onyedikachukwu, CEO of EeZee Conceptz and former manager of gospel artist Mercy Chinwo, has addressed allegations of fund…
Read More » -
Crime
FHC Dismisses ₦144 Million Fraud Charges Against Providus Bank Manager
The Federal High Court in Lagos has dismissed fraud charges amounting to ₦144 million against Mrs. Mariam Isoje,…
Read More »