Tag: FRAUD
Court remands influencer Portia Emilia over alleged N110m fraud
Justice Abike Fadipe of the Lagos Special Offences Court, Ikeja, has ordered the remand of a social media influencer, Portia Emilia, in prison over...
Protest in Christ Embassy over alleged fraud
Protesters gathered on Sunday at Christ Embassy Church located on Peter Odili Road in Port Harcourt, Rivers State over alleged fraud perpetuated by a...
Adebayo Salami’s son Tope reacts to fraud allegation by partner
Actor and filmmaker Tope Adebayo, son of movie veteran Adebayo Salami, has reacted to an allegation of fraud made against him by his business...
Bimbo Ademoye disowns TikTok account over allegation of fraud
Actress Bimbo Ademoye has notified the public of the various acts of impersonation against her on Tik Tok and WhatsApp.
In a statement on Instagram...
Mama Boko Haram sentenced to five years imprisonment over N71.4m fraud
Borno State High Court has sentenced Aisha Wakil aka Mama Boko Haram to five years imprisonment for N71.4 million fraud.
Wakil was re-arraigned alongside Tahiru...
N80bn fraud: Suspended accountant-general Ahmed Idris leaves EFCC custody
The suspended accountant-general of the federation Ahmed Idris has been released from the custody of the Economic and Financial Crimes Commission (EFCC).
Spokesman of the...
Court remands Okorocha in EFCC custody
A Federal High Court in Abuja has remanded former Imo State governor Senator Rochas Okorocha in the custody of the Economic and Financial Crimes...
EFCC detains ex-NDDC MD Nsima Ekere over alleged N47bn fraud
The Economic and Financial Crimes Commission (EFCC) has detained a former managing director of the Niger Delta Development Commission (NDDC) Nsima Ekere following investigation...
EFCC arrests ex-Speaker Patricia Etteh over alleged N130m fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Nigeria's first female Speaker of the House of Representatives, Patricia Etteh, over alleged contract scam.
Etteh...
Accountant-general Ahmed Idris arrested over alleged N80bn fraud
The Economic and Financial Crimes Commission (EFCC) has arrested the accountant-general of the federation Ahmed Idris over alleged diversion and laundering of N80 billion.
EFCC...