fraud
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Litigation
Alleged N6b Fraud: Court Threatens To Strike Out EFCC’s Suit Against SAN’s Wife
A Federal High Court, Abuja, has threatened to strike out a N6 billion suit filed by the Economic and Financial…
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Law Enforcement
Alleged N6 Billion Fraud: Mompha Granted Bail By Court, Opts For Remand At Ikoyi Prison
Social media celebrity, Ismaila Mustapha, alias Mompha, on Tuesday opted to be remanded at the Ikoyi Correctional Center following his…
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Abuja Court Orders Forfeiture Of N110m Found In Primary School Teacher’s Account
A Federal High Court in Abuja has ordered the interim forfeiture of N110.4million traced to the bank accounts of one…
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Crime
Lawyer, Accomplice Arraigned Over Alleged N15m Property Fraud
The Police at the Zonal Command, Onikan, Lagos have arraigned a legal practitioner, Femi Mathew Adedoyin, 48, and his alleged…
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Litigation
Hushpuppi: Lawyers Abandon Suit Seeking To Stop Abba Kyari’s Extradition
The Abuja Division of the Federal High Court yesterday ordered the service of fresh hearing notice in the suit seeking…
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Litigation
Orji Kalu Wants Account Unfreezed, Name Removed From N7.1bn Fraud Charge Sheet
Former Abia State Governor, Orji Uzor Kalu, has filed an application at the Federal High Court in Abuja seeking for…
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Law Enforcement
FRAUD: MBA Forex CEO, Maxwell Chizi Odum Declared Wanted By EFCC
The Economic and Financial Crimes Commission has declared MBA Forex CEO, Maxwell Chizi Odum wanted. Odum is said to have…
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Metro News
Alleged Fraud: Court Upholds Withdrawal Of Orji Kalu’s University Certificate
A court of appeal sitting in Owerri, the Imo State capital, has upheld the withdrawal of the Bachelors’ degree certificate…
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Litigation
Court Sentences Ex Pension Boss, Maina To Eight Years Imprisonment
A Federal High Court in Abuja has sentenced Abdulrasheed Maina, the former chairman of the now-defunct Pension Reformed Task Team…
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Litigation
Cryptocurrency Fraud: More Evidence Against Oladeji Henry And Wife
The trial of a couple, Oladeji and Omotayo Henry, alongside their company, Built Global Concepts, for an alleged N555M cryptocurrency…
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Litigation
Cyber Fraud: FHC Orders Interim Forfeiture Of Invictus Obi’s Houses, Cars
Justice Lifu, after listening to the argument of the EFCC counsel, Chineye Okezie, held that the application was meritorious and…
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Crime
Nigerian Woman, Eight Others Arrested In US For Defrauding Disabled Children Of €2.54million
According to USAO, they are being tried for stealing more than €2.54 million from the New York State Early Intervention…
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Law Enforcement
BREAKING: US Govt Gathers 6,700-Page Documentary Evidence For Abba Kyari’s Case
A report by Premium Times indicates the United States government has gathered over 2,700 electronic files as part of the…
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Litigation
EFCC Chairman Appears As Star Witness In N761m Subsidy Fraud Trial
The Chairman of the Economic and Financial Crimes Commission, AbdulRasheed Bawa was at the Lagos High Court in Ikeja on…
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Metro News
CAC Partners CCB On Probe Of Fraudulent Companies
He asserted that this would eradicate instances of cloned identification being submitted to the CAC.
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Foreign News
U.S. Govt Trains 50 Nigerian Investigators To Combat Cryptocurrency Fraud
Cryptocurrencies are digital or virtual currencies such as Bitcoin and Ethereum and others, that can be used to buy goods…
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