Tag: FRAUD
Maurice Iwu arrives court to face N1.2bn alleged fraud charges
A former Independent National Electoral Commission (INEC)
chairman Prof. Maurice Iwu, has arrived the Federal High Court in Lagos for his
arraignment.
Spokesperson of the Economic and...
Nigerian charged for dating scam in South Africa
South African authorities have charged a Nigerian, Christiano
Ogbeinfun, with fraud and money laundering allegedly executed through an online
dating scam.
Mr Ogbeinfun, 48, appeared briefly in...
ICPC seals home of unnamed Enugu senator over alleged fraud
The Independent Corrupt Practices and other Related
Offences Commission (ICPC) in Enugu State says it has sealed the premises of a
federal lawmaker from Enugu North...
Nigerian jailed for fraud in Singapore gets fresh cheating charge
A Nigerian man, Amos Gabriel, has been issued a fresh charge of cheating a co-prisoner while he was in jail.
Gabriel, known for his love...
Court approves Lai Mohammed as witness in N2.5bn alleged fraud trial
A Federal High Court in Abuja has granted an application
to list former minister of information and culture, Lai Mohammed, as
prosecution witness in a trial...
I’m innocent of EFCC charges – Saraki
Former Senate President, Bukola Saraki, has said that
he is innocent of fraud allegations against him by the Economic and Financial
Crimes Commission (EFCC).
Saraki, in a...
Sanusi dismisses fraud allegations in Kano Emirate
Emir of Kano, Muhammadu Sanusi II, has dismissed
allegations by Kano State Public Complaints and Anti-Corruption Commission about
misappropriation of funds of about N3.5 billion in...
Nigerian man, girlfriend detained in Cambodia over online fraud
A Nigerian man and his
Cambodian girlfriend were on Monday charged and detained for fraud after the
couple allegedly got money out of a victim by...
FCMB manager, accomplice defrauded me of N210m, businessman tells court
A businessman, Idris
Mohammed, on Friday told a Zuba Upper Area Court Abuja, that a First City
Monument Bank (FCMB) manager, Lukman Bada, and his accomplice,...
EFCC to re-arraign Fayose June 28 over N6.9bn fraud – Court
A Federal High Court in Lagos has fixed June 28 for re-arraignment of a former governor of Ekiti State, Ayodele Fayose, over charges of...