Tag: FRAUD
Social media influencer Adeherself regains freedom after bail
Social media influencer Adedamola Adewale popularly known as Adeherself has regained her freedom after meeting bail conditions.
The defendant who had been in the custody...
Woodberry: US court dismisses fraud case
A United States court has dismissed the multi-million dollar fraud case against Nigerian Olalekan Ponle alias Woodberry.
Mr Ponle was arrested alongside Ramon Abbas aka...
EFCC closes case against Instagram celebrity Mompha
The Economic and Financial Crimes Commission (EFCC) on Friday closed its case in the N32.9 billion money laundering trial of an Instagram celebrity Ismaila...
Court grants social media influencer, Adeherself, N500,000 bail
An Ikeja Special Offences Court on Wednesday granted social media influencer Adedamola Adewale also known as Adeherself bail of N500,000.
In a ruling, Justice Sherifat...
EFCC kicks against bail for social media celebrity Adeherself
The Economic and Financial Crimes Commission (EFCC) has urged an Ikeja Special Offences Court to deny social media influencer Adedamola Adewale popularly known as...
Defend yourselves, EFCC tells Nyako, son over N29bn fraud
The Economic and Financial Crimes Commission (EFCC) has urged the Federal High Court, Abuja to order former Adamawa State governor, Murtala Nyako, and his...
Bribery: EFCC fails to produce evidence against Shehu Sani
The Federal High Court Abuja has adjourned the trial of Senator Shehu Sani until October 19 to allow the Economic and Financial Crimes Commission...
Hushpuppi not a scammer – Lawyer
Gal Pissetzky, the lawyer representing suspected fraudster, Ramon Abbas, better known as Hushpuppi, has said that his client is into real estate and not...
Oyo-Ita gets new trial date for N471m fraud case
A Federal High Court, Abuja has fixed October 20 for continuation of trial of the immediate-past Head of Service (HoS) of the Federation, Winifred...
Fayose’s N2.2bn fraud trial stalled
The Economic and Financial Crimes Commission (EFCC) on Monday failed to present its witness in the N2.2 billion fraud trial of a former governor...