Tag: FRAUD
Oyo-Ita’s N471m alleged fraud trial stalled
The trial of a former head of the federation’s civil service Winifred Oyo-Ita on fraud charges could not continue on Wednesday following the absence...
Interpol links €500,000 COVID-19 fraud to Nigeria
The International Criminal Police Organisation (Interpol) says it has traced a €500,000 COVID-19 fraud to Nigeria.
According to a statement released on its website, the...
Court dismisses $140,000 fraud charges against Atiku’s son-in-law
A Federal High Court in Lagos on Monday dismissed a two-count charge of laundering $140,000 against Abdullahi Babalele son-in-law of former Vice President Atiku...
Mompha’s no-case submission dismissed
A Federal High Court in Lagos on Thursday dismissed a no-case submission filed by internet celebrity Ismaila Mustapha alias Mompha.
Mompha and a company Ismalob...
Atiku’s son-in-law files no-case submission in $140,000 fraud case
Abdullahi Babalele son-in-law of former Vice President Atiku Abubakar has filed a no-case submission in his alleged $140,000 fraud case before the Federal High...
EFCC re-arraigns First Nation Airways MD over N2.1bn fraud
The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned the managing director of First Nation Airways Ltd. Kayode Odukoya for alleged N2.1 billion...
Babachir Lawal pleads not guilty on re-arraignment over N544m grass-cutting fraud
The Economic and Financial Crimes Commission has re-arraigned a former Secretary to the Government of the Federation Babachir Lawal and six others for the...
Okorocha’s former aide arraigned over N180m fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned Lasberry Anyanwu before Justice E. F. Njemanze of the Imo State High Court for...
Fashola denies alleged N4.6bn fraud
Minister of Works and Housing Babatunde Fashola has discredited an online report that he supervised the illegal payment of N4.6 billion into private bank...
Celestial prophet Genesis Israel Ogundipe jailed for fraud
Head of Genesis Parish of the Celestial Church of Christ, Alagbado, Lagos Prophet Israel Ogundipe has been jailed for a year by an Ikeja...