Tag: FRAUD
Uti Nwachukwu reacts as American chef accuses him of fraud
Actor Uti Nwachukwu has reacted to allegations of impersonation and fraud by an American chef named Anthony Thomas.
Chef Anthony had taken to X, formerly...
EFCC declares ex-minister Olu Agunloye wanted over alleged $6bn fraud
The Economic and Financial Crimes Commission (EFCC) has declared a former minister of power and steel Olu Agunloye wanted over alleged fraud.
In a notification...
Nigeria’s former accountant general Ahmed Idris’ co-defendant’s bail revoked
An FCT High Court sitting in Maitama has revoked the bail earlier granted one of the defendants in the trial of a former accountant-general...
UK-based Nigerian pastor Paul-Kayode Joash arraigned over alleged N305m fraud
UK-based pastor Paul-Kayode Joash has been arraigned in a Magistrate Court in Ibadan for allegedly defrauding several persons of the sum of N305 million.
Joash,...
Court orders arrest of businessman Cletus Ibeto over alleged N4.8bn fraud
A Lagos High Court sitting in Ikeja has ordered the arrest of the chairman/CEO of Ibeto Energy Development Company Cletus Ibeto over non-appearance in...
Billionaire Cletus Ibeto’s arraignment over alleged N4.8bn fraud suffers setback again
The arraignment of billionaire Cletus Ibeto charged with N4.8 billion fraud at an Ikeja High Court suffered another setback on Thursday following his absence...
NSCDC commandant disowns Facebook account promising overseas training
FCT commandant of the Nigeria Security and Civil Defence Corps (NSCDC) Olusola Odumosu has dissociated himself from a Facebook account opened in his name.
Mr...
Goodluck Jonathan’s godson jailed six years over N2.9bn fraud
A Federal High Court in Port Harcourt has convicted and sentenced former managing director of the Niger Delta Development Commission, George Turnah, and two...
Ibori’s lawyer fined £28m in UK for colluding to defraud Nigeria
A court has ordered lawyer Bhadresh Gohil to pay more than £28 million in costs associated with criminal activity with former governor of Delta...
Plumber arrested for ‘scamming’ BBNaija’s Vee of N150,000
A plumber, who allegedly scammed former Big Brother Naija housemate Victoria Adeyele, popularly known as Vee, has been arrested.
The reality TV star made this...