Tag: FRAUD
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...
FG arraigns two for ‘duping’ German state of €2.3m COVID-19 funds
The Federal Government has arraigned Babatunde Adesanya and Akinpelu Abass at a Federal High Court in Abuja for allegedly defrauding the German state of...
Court to decide Mompha’s no-case submission Nov 18
A Federal High Court in Lagos has fixed November 18 to give its ruling in a no-case submission filed by Instagram celebrity Ismaila Mustapha...
Heritage Bank manager arraigned over $50,000 fraud
A former manager of Heritage Bank in Anambra State Fidel Omeje has been arraigned by the Economic and Financial Crimes Commission (EFCC) one a...
CBN warns against fraudulent loan offers, investment schemes
The Central Bank of Nigeria (CBN) has again warned the public against fraudulent messages and videos in social media circles requesting unsuspecting loan seekers...
EFCC grills Lagos speaker Mudashiru Obasa for alleged fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday interrogated the Speaker of the Lagos State House of Assembly Mudashiru Obasa on allegations of...
Ohakim charged with using Fashola’s name for fraud
Police have filed a three-count criminal charge against a former governor of Imo state Ikedi Ohakim for alleged fraud.
Ohakim who was governor of Imo...
Hushpuppi’s trial suspended till 2021
The trial of suspected internet fraudster Ramon Abbas alias Hushpuppi has been adjourned till 2021.
The jury trial will resume by 9 am on May...
Oyetola’s deputy chief of staff charged with $120,000 fraud
Abdullahi Binuyo, deputy chief of staff to Osun State Governor Gboyega Oyetola, has been charged with fraud involving $120,000.
The Office of the Inspector-General of...