Tag: FRAUD
Bobrisky sympathises with Mompha over arrest
Popular
transvestite, Idris Okuneye, popularly known as Bobrisky, has sympathised with
suspected fraudster, Ismaila Mustapha, over his arrest by the Economic and
Financial Crimes Commission (EFCC).
Mustapha,...
Obono-Obla flees to UK amid fraud allegations
The suspended chairman of the Special Investigation Panel for the Recovery of Public Property (SPIP), Okoi Obono-Obla, has reportedly fled to the United Kingdom...
See picture of suspected fraudster, Mompha, performing hajj in Mecca
Social media celebrity, Ismaila Mustapha, popularly known as Mompha, who is currently in the custody of the Economic and Financial Crimes Commission (EFCC) over...
EFCC arrests Instagram celebrity, Mompha, over money laundering
Social
media celebrity, Ismaila Mustapha, popularly known as Mompha, has been arrested
by the Economic and Financial Crimes Commission (EFCC), over alleged fraud.
The self-acclaimed king of...
Court to deliver judgement on Orji Kalu’s N7.65bn fraud trial December...
The Federal High Court in Lagos will on December 2 deliver judgement on the trial of a former governor of Abia, Senator Orji Kalu,...
Court adjourns Naira Marley’s fraud trial
The Federal High Court in Lagos on Tuesday adjourned the trial of musician, Naira Marley, who is facing card fraud charges.
Justice Nicholas Oweibo announced...
Alleged N2.5bn DSO Fraud: Court frowns at ICPC over failure to...
Justice Folashade Giwa-Ogunbanjo of the Federal High Court on Monday again frowned at the ICPC over its constant failure to provide witnesses in court...
Naira Marley’s fraud trial resumes
Musician, Naira Marley, will on Tuesday return to court for the continuation of his trial on fraud allegations.
The
trial, which was earlier fixed for Monday,...
Court restarts Fayose’s N2.2bn fraud trial
A Federal High Court in Lagos has restarted the trial
of former Ekiti State Governor, Ayodele Fayose, over alleged N2.2 billion fraud.
The Economic and Financial...
Stylist bags 1 year imprisonment for N29, 000 fraud
A Chief Magistrate court in Ilorin on Monday sentenced a stylist, Adekola Adejumo, 22, to one year in prison for fraudulently transferring N29, 000...