Tag: FRAUD
Peter Obi warns against fraudulent use of his name for online...
Labour Party's 2023 presidential candidate Peter Obi has warned individuals and groups against using his name and image to promote online businesses and commercial...
Court warns Andy Uba over N400m fraud case, threatens bench warrant
Federal High Court in Abuja has warned Senator Andy Uba to appear in court on October 28, to face trial in an alleged N400...
I’m not an engineer, self-proclaimed Obi of Lagos confesses
Lagos State Police Command has said that Chibuike Azubike, a 65-year-old man arrested for parading himself as the “Obi of Lagos,” confessed that his...
N32bn fraud: Court to hear Falana’s objection in case against lawyer,...
A Federal High Court in Lagos on Wednesday, adjourned until June 5, for hearing in all pending applications in a N32 billion fraud charge...
EFCC re-arraigns ex-NDDC director Tuoyo Omatsuli over alleged N3.6bn fraud
The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned a former executive director of projects at the Niger Delta Development Commission (NDDC), Tuoyo...
EFCC arraigns Sunsteel MD Olalekan Adewoye over alleged $680,622 fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned Olalekan Adewoye, managing director and CEO of Sunsteel Industries Limited, before Justice Mojisola Dada...
Court orders Fred Ajudua back to prison, overturns bail ruling
The Supreme Court on Friday ordered Lagos socialite Fred Ajudua to return to prison custody, overturning the bail earlier granted to him by the...
Mercy Chinwo ex-manager EeZee Tee granted N20m bail over $397k forex...
Ezekiel Onyedikachi, popularly known as EeZee Tee, a gospel music executive and former manager of singer Mercy Chinwo, has been granted bail in the...
Court adjourns N12.3bn fraud case against Honeywell chairman Oba Otudeko, others...
A Federal High Court sitting in Lagos has adjourned proceedings in the alleged N12.3 billion fraud case involving the chairman of Honeywell Group, Oba...
Adamawa Police arrest fake female VIO for impersonation, fraud
The police command in Adamawa says it has apprehended one Face Samuel, a female and resident of Army Barracks Road, Yola-North LGA, for impersonation...