Police Officer, Others Alleged For Fraud
A self-described police officer and 42 other people have been taken into custody by the Economic and Financial Crimes Commission, Ibadan Zonal Command, for alleged...
Tag : Fraud
$20m Indictment: South East Governors Back Onyema
The South East Governors Forum has come out in support of the Chairman of Air Peace, Allen Onyema, over his indictment by the United States Department...
Mompha Pleads Not Guilty of N33bn Fraud Charge
An Internet celebrity, Ismaila Mustapha, also known as Mompha, has denied involvement in a N33billion money laundering charge filed against him by the Economic and...
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Bank Fraud: US Govt. Indicts Air Peace CEO for Money Laundering
In a statement, the American government said the airline’s Chief of Administration and Finance, Ejiroghene Eghagha, had also been charged with bank fraud and “aggravated...
Court Orders Permanent Forfeiture of N280m by Invictus Oil and Gas Limited
The Federal High Court in Lagos on Thursday ordered the permanent forfeiture of N280,555,010.65 “warehoused” in the bank accounts of Invictus Oil and Gas Limited...
N2.4bn Fraud: Momohs, Companies Move to Retrieve Seized Assets
Former Managing Director of the Pipelines and Products Marketing Company (PPMC), Haruna Momoh, his wife, Ochuko Okor Momoh and their companies have commenced move to...
Fraud:Court Remands Three Top Civil Servants in Abia
A Federal High Court sitting in Umuahia, the Abia State capital on Monday ordered the remanding of three top Brass in Abia State Civil Service...
Kwara Fraud: EFCC Arrests 16 LG Chairmen
Economic and Financial Crimes Commission (EFCC) zonal office in Kwara has detained sixteen local government chairmen of the state who were suspended by Governor AbdulRahman...
47-Year-Old Man Arraigned for N1.6m Rice Fraud
A 47-year-old man, Samuel Umechukwu, allegedly stole N1.6 million meant for purchase of rice. HD was arrested and on Monday appeared before an Ojo...
Two Men Arraigned for N4.8million Canada Visa Scam in Lagos
Two men who allegedly defrauded a businessman of N4.8 million on Friday for Canadian visa have been arraigned in an Ikeja Chief Magistrates’ Court by...