Tag: FRAUD
Dapo Abiodun’s aide Abidemi Rufai pleads guilty to over $350,000 fraud...
Abidemi Rufai, a suspended aide of Governor Dapo Abiodun of Ogun State, on Tuesday pleaded guilty in US District Court in Tacoma to wire...
Buhari’s in-law Ahmed Indimi calls out company over goods
Ahmed Indimi, son-in-law of President Muhammadu Buhari, has called out a company Hausba on social media, accusing it of fraud.
Mr Indimi said in an...
Court orders RCCG pastor accused of $1.6m fraud to open defence
An Ikeja Special Offences Court has ordered Pastor Ayodeji Oluokun of the Redeemed Christian Church of God (RCCG) to open his defence for alleged...
US fixes date for Abba Kyari’s alleged fraud trial
A US District Court for the Central District of California has rescheduled the trial of a suspended deputy police commissioner in Nigeria Abba Kyari,...
Alleged $1.6bn fraud: Omokore denies buying houses, cars for Diezani
Businessman Olajide Omokore has denied buying houses and cars for former minister of petroleum resources, Diezani Alison-Madueke, and top officials of the Nigerian National...
11 Nigerians arrested in Ghana over alleged cyber fraud
Police in Ghana have arrested 11 Nigerians over alleged cyber fraud in two separate operations.
The Bole Police Command in the Savannah Region said the...
Revolution Plus debunks allegations of consumer fraud
Revolution Plus Property Development Company Limited has debunked allegations that it defrauded customers after some of its brand ambassadors were called out on social...
EFCC files N2.9bn fraud charges against Okorocha
The Economic and Financial Crimes Commission (EFCC) on Monday charged Senator Rochas Okorocha with allegations he conspired with others to steal N2.9 billion while...
EFCC arraigns Mompha, company over alleged N6bn fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Instagram celebrity Ismailia Mustapha aka Mompha for allegedly laundering over N6 billion.
The commission on Wednesday...
Triumph Oil and Gas GMD arraigned for ‘attempting’ to defraud CBN...
The Economic and Financial Crimes Commission (EFCC) has charged the group managing director of Triumph Oil and Gas Madagascar Nigeria Limited, Ibrahim Mahmud, with...