Tag: FRAUD
Golden Tulip Hotel CEO Amaechi Ndili, wife arraigned over alleged $4.7m...
The Federal Government on Wednesday arraigned the chief executive officer of Golden Tulip Hotel Amaechi Ndili and his wife Njide over alleged $4.7 million...
Court acquits former governor Ibrahim Turaki of N8.3bn fraud
A Federal High Court sitting in Dutse, Jigawa State has discharged and acquitted former governor Ibrahim Turaki accused of fraud.
The Economic and Financial Crimes...
N5bn fraud: Malami gives EFCC nod to prosecute Stella Oduah, others
Attorney-general of the federation (AGF) Abubakar Malami has given a green light to the Economic and Financial Crimes Commission (EFCC) to continue with the...
Court grants Sapphire Scents MD Wale Jana N4m bail over alleged...
The Economic and Financial Crimes Commission (EFCC) has arraigned the managing director of Saphire Scents Limited, Wale Jana, before a Federal High Court in...
I’m a changed man, Hushpuppi begs judge
Convicted fraudster Ramon Abass aka Hushpuppi, who is awaiting sentencing by a United States court, has pleaded for leniency, noting that he is changed...
Hushpuppi: US court picks new sentencing date after extradition of Kenyan...
The US Central District Court in California has fixed November 7 to sentence the convicted Nigerian fraudster Ramon Abbas aka Hushpuppi.
The 39-year-old, who was...
Transcorp president Owen Omogiafo denies involvement in trading opportunities promoted by...
President and group chief executive of Transnational Corporation Plc (Transcorp Group) Owen Omogiafo has denied involvement in trading and investment opportunities promoted by the...
US court sentences Dapo Abiodun’s former aide Abidemi Rufai to five...
A US District Court in Western Tacoma in Washington has jailed Abidemi Rufai, a suspended aide of Ogun State Governor Dapo Abiodun, for five...
FBI declares Nigerian Chidozie Obasi wanted over alleged $30m fraud
The Federal Bureau of Investigation (FBI) in the United States has declared a Nigerian wanted for allegedly defrauding New York of over $30 million.
A...
Obi Cubana silent as associate Cubana Prime Minister faces fraud charges
Businessman Obi Iyiegbu aka Obi Cubana has maintained silence amid the arraignment of his associate Lucky Ndukwe aka Cubana Prime Minister.
The Economics and Financial...