Tag: FRAUD
Controversial Anambra pastor Onyeze Jesus in police custody
Police in Anambra have arrested a controversial cleric Onyeze Jesus following fraud allegations levelled against him.
The preacher had been warned by the state government...
Fraud: EFCC re-arraigns former NDDC MD’s aide, others
The Economic and Financial Crimes Commission has re-arraigned George Turnah, a former special adviser to the ex-managing director of Niger Delta Development Commission (NDDC)...
EFCC’s star witness against Fayose tests positive for COVID-19
The Economic and Financial Crimes Commission (EFCC) could not continue its prosecution of a former governor of Ekiti Ayo Fayose on Friday after its...
Obono-Obla pleads not guilty to fraud, certificate forgery charges
The Independent Corrupt Practices and other related offences Commission (ICPC) on Friday arraigned former special assistant on prosecution to President Muhammadu Buhari Okoi Obono-Obla...
‘Holy Ghost’ sent to prison for fraud
Kwara State High Court sitting in Ilorin has convicted a 29-year-old man Ademola Adebukola alias Holy Ghost on four counts of cheating and attempt...
Maina requests bail again over health condition
Former chairman of the defunct Pension Reformed Task Team Abdulrasheed Maina on Wednesday approached Justice Okon Abang of the Federal High Court, Abuja for...
EFCC arraigns ‘Mama Boko Haram’ on fresh N41.7m fraud charges
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned Aisha Wakil popularly known as Mama Boko Haram before Justice Aisha Kumaliya of Borno...
Folorunso Alakija disowns Helping Hands Investment
Billionaire Folorunso Alakija has dissociated herself from a fund-raising platform Helping Hands Investment.
Mrs Alakija, 69, said in a disclaimer posted to social media on...
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...