Tag: FRAUD
Malabu oil deal: FG slams Adoke, Shell, others with 42-count charges
The Federal Government has filed a fresh 42-count charge against former Attorney-General of the Federation (AGF) and Minister of Justice, Mohammed Adoke, and six...
Alao-Akala: Court orders EFCC official, others to appear in N11.5bn fraud...
Justice Olalekan Owolabi
of a High Court in Ibadan on Thursday ordered an official of the Economic and Financial
Crimes Commission (EFCC), Muhammed Goldy, to appear...
EFCC resumes Mompha’s alleged N32.9bn fraud trial
The Federal High Court in Lagos on Wednesday resumed the
N32.9 billion fraud trial of social media celebrity, Ismaila Mustapha,
popularly known as Mompha.
Mompha was arrested...
Judge’s absence stalls NBA’s Paul Usoro’s N1.4bn fraud trial
The absence of Justice Rilwan Aikawa of the Federal High Court in Lagos on Monday stalled the trial of President of the Nigerian Bar Association,...
Oyedepo should have forgiven alleged looters, Nigerians react
Nigerians on social media have criticised the Presiding
Bishop of Living Faith Church, also known as Winners’ Chapel, David Oyedepo, for
sacking some officials for allegedly...
Oyedepo sacks senior church officials over fraud
The Presiding Bishop of Living Faith Church, also known
as Winners’ Chapel, David Oyedepo, has sacked some officials for allegedly
stealing from the church’s treasury.
TheCable quoted...
EFCC denies arraigning Atiku over N75.3bn fraud
The Economic and Financial Crimes Commission (EFCC) has denied rumours that it arraigned former Vice President Atiku Abubakar on Thursday for alleged fraud of...
Court to resume Mompha’s N33bn fraud trial January 15
The Federal High Court in Lagos will on January 15
resume the trial of social media celebrity, Ismaila Mustapha, popularly known
as Mompha, over alleged N33...
Obaseki disowns commissioner allegedly arrested for $2m fraud in France
Edo State Governor, Godwin Obaseki, has washed his hands off the purported arrest of the Commissioner for Arts, Culture, Tourism and Diaspora Affairs, Osaze...
Chris Oyakhilome’s Christ Embassy indicted for fraud in UK
The UK Charity Commission has indicted for fraud the board
of trustees of the UK branch of Christ Embassy founded by televangelist, Chris
Oyakhilome.
The indictment follows...