Tag: FRAUD
US court postpones Abidemi Rufai’s fraud trial to 2022
The US District Court for the Western District of Washington at Tacoma has postponed the fraud trial of Abidemi Rufai, the suspended aide of...
US submits 97,000-page evidence against Dapo Abiodun’s aide Abidemi Rufai
United States' authorities have submitted a 97,000-page material in court as part of evidence of alleged fraud against Abidemi Rufai, a suspended aide of...
Gloria Osei, husband Muyiwa Folorunsho wanted over alleged fraud
Interpol has declared a Nigerian couple wanted over their alleged involvement in multi-million dollar investment fraud.
Gloria Igberaese and Muyiwa Folorunsho are CEOs of Divergent...
Hushpuppi pleads guilty to fraud charges in US
Nigerian Instagram celebrity Ramon Abass aka Hushpuppi has agreed to plead guilty to the fraud charges filed against him by the United States government.
Hushpuppi...
Seven FIRS officials, ex-directors re-arraigned for fraud
Some top officials of the Federal Inland Revenue Service (FRIS) and two former directors have been re-arraigned before Justice Bolaji Olajuwon of the Federal...
Abidemi Rufai: Court fixes date for arraignment
A United States Courthouse in Tacoma, Washington will on June 8, 2021, open its doors for the arraignment of Abidemi Rufai, an aide of...
Fraud: Dapo Abiodun’s aide Abidemi Rufai faces fresh charge in US
Abidemi Rufai, an aide of Ogun State Governor Dapo Abiodun, could be facing a fresh charge after federal prosecutors in the United States alleged...
Comedian Pankeeroy released after five weeks in EFCC custody
Instagram comedian Oliver Nwagbo, also known as Pankeeroy, has been released from the custody of the Economic and Financial Crimes Commission (EFCC).
The Redeemer University...
$350,000 fraud: Dapo Abiodun’s aide Abidemi Rufai indicted for conspiracy, aggravated...
Abidemi Rufai, an aide of Governor Dapo Abiodun of Ogun State, has been indicted in the United States of America for conspiracy, wire fraud...
21-year-old tech boss who promised 60% ROI arrested over N2bn fraud...
Police in Lagos have arrested the managing director/chief executive officer of Brisk Capital Limited Dominic Joshua for allegedly diverting over N2 billion in investor...