Tag: FRAUD
Court remands Mompha’s alleged accomplices in prison
The Economic and Financial Crimes Commission (EFCC) on
Thursday arraigned the alleged accomplices of social media celebrity, Ismaila
Mustapha, popularly known as Mompha.
Kayode Philip, alias Voice...
Judge’s absence stalls Fayose’s N6.9bn fraud trial
The absence of Justice Chukwujekwu Aneke in court on Thursday
stalled the N6.9 billion fraud trial of former Ekiti State Governor, Ayodele
Fayose, at the Federal...
Ex-Lagos speaker, Ikuforiji, for arraignment today over N338m fraud
Former Speaker of the Lagos State House of Assembly, Adeyemi
Ikuforiji, will be arraigned Wednesday at the Federal High Court in Lagos for
alleged money laundering...
N4.6bn fraud: Court adjourns Usman, Fani-Kayode’s trial to Dec 2
A Federal High Court in Lagos, on Tuesday,
further adjourned the trial of a former minister of state for finance, Nenandi
Usman, and others over N4.6...
Entrepreneur, Glory Osei, returns to Twitter for face-off with fraud accusers
Chief executive of PorkMoney and
Porkoyum, Glory Osei, has written a lengthy response to her critics who accuse
her of running ponzi businesses and maltreating her...
Court grants Maina N1bn bail
A Federal High Court in Abuja has
granted N1 billion bail to the ex-chairman of defunct Pension Reform Task Team,
Abdulrasheed Maina, with two sureties in...
Maina arrives in court with walking stick
Former chairman of defunct Pension
Reform Task Team, Abdulrasheed Maina, on Monday, arrived at the Federal High
Court, Abuja, with the aid of a walking stick.
Maina...
Judge’s absence stalls Maurice Iwu’s N1.23bn fraud trial
Justice Nicholas Oweibo of the Federal
High Court in Lagos was not in court on Monday, stalling the N1.2 billion fraud
trial of a former chairman...
Suspected fraudster, Mompha, remanded in prison
The Federal High Court in Lagos has
remanded social media celebrity, Ismaila Mustapha, popularly known as Mompha,
in prison custody.
Justice Mohammed Liman gave the order on
Monday...
US court issues arrest warrant for Allen Onyema, $14m seized
A United States’ court has issued a warrant of arrest for the chief executive officer of Air Peace, Allen Onyema, who is accused of...