Tag: FRAUD
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...
Invictus Obi sentenced to 10 years imprisonment for $11m fraud
Nigerian entrepreneur Obinwanne Okeke was on Tuesday jailed for 10 years in the United States for a computer-based intrusion fraud scheme that caused approximately...
EFCC closes case against ‘Mama Boko Haram’, others
The Economic and Financial Crimes Commission (EFCC) on Friday closed its case in the ongoing trial of Aisha Wakil alias 'Mama Boko Haram' before...
EFCC to arraign Stella Oduah for alleged fraud
The Economic and Financial Crimes Commission (EFCC) will on February 22 arraign former minister of aviation Senator Stella Oduah (Anambra North) in the Federal...
N702m ‘fraud’: Okupe has no personal house in Abuja — Witness
Rep. Bamidele Salam, a defence witness, on Monday, said Doyin Okupe a former senior special assistant on public affairs to ex-President Goodluck Jonathan, does...
Orji Kalu secures court order halting retrial
A Federal High Court in Abuja on Monday ordered a stay of proceedings in the N7.1 billion fraud case against former Abia State governor...
Winners’ Chapel pastor jailed for stealing church’s $90,000, N4.5m
A Lagos State Special Offences Court in Ikeja has sentenced Pastor Afolabi Samuel of the Living Faith Church aka Winners’ Chapel to three years’...
Police arrest fake CBN investment scheme mastermind
Police in Lagos, in a joint operation with the Edo State Command, have arrested the mastermind behind a syndicate group impersonating the Central Bank...
Court acquits UK-based neurologist Obaro, wife accused of diverting SURE-P funds
The Federal Capital Territory (FCT) High Court, on Thursday, dismissed fraud charges brought against a UK-based professor of neurology Reuben Obaro and his wife...