Tag: FRAUD
UK jails two Nigerians for stealing COVID-19 loan
A Southwark Crown Court has sentenced two persons of Nigerian descent Timilehin Olasemo and Olufumi Akinneye, to a total of over eight years in...
Ex-JAMB registrar Dibu Ojerinde arrested over N900m fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arrested a former registrar and chief executive officer of the Joint Admission and...
Man arrested for ‘playing’ sports betting with N20m company funds
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Emmanuel Eze a 35-year-old head of sales for Procter and Gamble company for...
I’ve taken too much cyberbullying in six years — Buhari’s daughter
Zahra Buhari-Indimi, daughter of President Muhammadu Buhari, says she decided to take legal action against Sahara Reporters over a report which alleged she was...
Dangote’s ex-GM, others jailed for $32,000 insurance fraud
The Lagos State High Court on Tuesday sentenced a former general manager of Dangote Industries Limited Mojisola Aladejobi to seven years’ imprisonment over a...
Fraud: EFCC invites Ondo speaker, clerk
The Economic and Financial Crimes Commission has invited for questioning the Speaker, Ondo State House of Assembly Bamidele Oleyelogun over an allegation of fraud.
Also...
Union Bank staff, one other sentenced to jail for N116m fraud
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of Temitope Oluwasanmi and Augustine Olayinka before Justice Mojisola Dada of a Special...
Court adjourns $1.6bn ‘fraud’ trial of Omokore, ex-NPDC MD Briggs, others
A Federal High Court, Abuja on Monday adjourned until Tuesday the trial of of businessman Jide Omokore, Atlantic Energy Brass Limited and Atlantic Energy...
Stella Oduah’s arraignment for ‘N5bn fraud’ stalled
The arraignment of former minister of aviation Senator Stella Oduah at the Federal High Court, Abuja on Monday could not commence over the inability...
Fraud: Ex-NBA president Paul Usoro to file no-case submission
The Economic and Financial Crimes Commission (EFCC) has closed its case in the ongoing alleged N1.4billion fraud trial of a former president of the...