Tag: FRAUD
Allen Onyema denies culpability in US bank fraud indictment
Chief executive officer of Air Peace,
Allen Onyema, has denied involvement in allegations of bank fraud and money
laundering brought against him by the United States...
Air Peace CEO, Allen Onyema, indicted for bank fraud and money...
Chief executive officer of Air Peace, Allen Onyema, has been accused of bank fraud and money laundering by the United States Department of Justice...
Maina’s son to know fate of bail application November 29
Faisal Maina, son of former chairman of
the defunct Pension Reform Task Team, Abdulrasheed Maina, will on November 29
know the fate of his bail application...
EFCC to arraign suspected fraudster, Mompha, Monday
The Economic and Financial Crimes Commission (EFCC) says it will arraign social media celebrity, Ismaila Mustapha, popularly known as Mompha, on Monday before a...
Appeal court again reduces Dasuki’s ‘stringent’ bail conditions
The Court of Appeal in Abuja on Friday reduced for the second time stringent bail conditions earlier granted a former national security adviser (NSA),...
Suspected fraudster, Mompha, sues EFCC for N5m over unlawful detention
Social media celebrity, Ismaila
Mustapha, popularly known as Mompha, has filed a suit against the Economic and
Financial Crimes Commission (EFCC) alleging unlawful detention and a...
Maina bleeds from nostrils, stalls proceedings
Chairman of defunct Pension Reform Task Team (PRTM), Abdulrasheed Maina, on Thursday, stalled proceedings at the Federal High Court, Abuja as he bled from...
Invictus Obi loses N280m as Lagos court orders final forfeiture
A Federal High Court sitting in Lagos
has ordered the final forfeiture to the Federal Government of the sum of
N280,555,010 linked to Obinwanne Okeke, popularly...
Maina arrives in court for trial without wheelchair
Chairman of defunct Pension Reform Task
Team (PRTM), Abdulrasheed Maina, has arrived at the Federal High Court, Abuja,
for continuation of his trial.
Maina was on Thursday...
Suspect on FBI list jailed 2 years for $150,000 fraud
A Sokoto State High Court sitting in Sokoto on Tuesday sentenced Adedeji Oluwatosin to two years imprisonment over internet fraud of $150,000.
Mr Adedeji was...