Tag: fraud allegation
Enugu dismisses Sujimoto CEO Olasijibomi Ogundele defence in N5.76bn fraud case
The Enugu State Government has accused the chief executive officer of Sujimoto Luxury Construction Limited, Olasijibomi Ogundele, of defrauding the state of N5.76 billion...
Court denies fresh bail request by Fred Ajudua over alleged $1m...
The Special Offences Division of the Lagos High Court sitting in Ikeja has rejected a fresh bail application filed by businessman Fred Ajudua, who...
Obasanjo denies land allocation to Ghanaian businessman amid Abuja estate fraud...
Former President Olusegun Obasanjo has denied claims by Ghanaian businessman Sam Jonah that he allocated 501 hectares of land for the development of River...
Adeleke’s $20m fraud allegation against Oyetola mere shadow chasing – Ogundokun
A frontline politician, Chief Abiola Ogundokun, has described Gov. Ademola Adeleke of Osun’s $20 million fraud allegation against his immediate predecessor, Adegboyega Oyetola, as...
Court grants ex-AMCON MD Ahmed Kuru N50m bail over alleged N20bn...
A Lagos Special Offences Court in Ikeja on Tuesday has granted bail to former Managing Director of the Asset Management Corporation of Nigeria (AMCON),...
Kannywood actress Amal Umar charged with bribery as lover flees amid...
Kannywood actress Amal Umar has been charged to court for allegedly bribing a police officer who was investigating an N40m fraud case against her...
FirstBank reacts as N68m goes missing in Italy-based customer Glory Omokaro’s...
First Bank of Nigeria (FirstBank) Limited has begun investigation following complaints about the disappearance of N68 million from a customer's account.
The Italy-based customer Glory...
I’m not leaving Revolution Plus, Toyin Abraham reacts to fraud allegations
Actress Toyin Abraham has reacted to the fraud allegations against Revolution Plus, a real estate company she represents as a brand ambassador.
Qed.ng's visit to...