Tag: FRAUD
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...
INEC arraigns professor over election fraud
The Independent National Electoral Commission (INEC) has arraigned Prof Peter Ogban before a High Court in Ikot Ekpene, Akwa Ibom State.
The professor of soil...
Court rules against Seun Egbegbe, other’s bid to quash fraud charges
The Federal High Court in Lagos has dismissed the no-case submissions filed by Lagos socialite and filmmaker Seun Egbegbe and his four co-defendants in...