Tag: FRAUD
Glory Osei denies running Ponzi businesses, maltreating employees
Chief executive of PorkMoney and Porkoyum, Glory Osei,
has denied allegations of running ponzi businesses and maltreating her employees.
Some former employees of the company had...
Entrepreneurs, Glory Osei and Muyiwa Folorunsho, accused of fraud by former...
Entreprenuers, Glory Osei and Muyiwa Folorunsho, have
been accused of fraud by their former employees.
Glory and Muyiwa are said to be the chief executives of...
Man faces trial for allegedly obtaining N1m under false pretences
A 23-year-old man, Godwin Effiong, on Friday, appeared at a Badagry Magistrates’ Court in Lagos for allegedly obtaining one million naira under false pretences.
Effiong,...
Man in court for allegedly obtaining N14m under false pretences
A 49-year-old man, Bamidele Akinyemi, on Friday, appeared before an Ikeja Magistrates’ Court for allegedly obtaining N14million from a man under false pretences.
Akinyemi, whose...
Lagos court orders forfeiture of N280m linked to Invictus Obi
A Federal High Court sitting in Lagos has ordered the
temporary forfeiture to the Federal Government of the sum of N280,555,010 linked
to Obinwanne Okeke popularly...
RRS arrests ‘fake’ pastor who scams women
The Rapid Response Squad (RRS) in Lagos has arrested a ‘fake’ pastor suspected to be involved in fraudulent activities.
The RRS, in a tweet on...
EFCC re-arraigns Suswam over N3.1bn fraud
The Economic and Financial Crimes Commission (EFCC) has
re-arraigned a former governor of Benue State, Gabriel Suswam, at the Federal
High Court Abuja.
Senator Suswam was re-arraigned...
Judge furious as Amaju Pinnick, Shehu Dikko, other NFF officials shun...
A Federal High Court in Abuja on Thursday frowned at
the refusal of four officials of the Nigeria Football Federation (NFF) to
appear in court over...
OAU disowns ‘professor’ accused of ‘Yahoo Yahoo’
The management of the Obafemi Awolowo University (OAU), Ile-Ife, Osun State, has denied affiliation with Charles Jide-Oni, who claimed he was a ‘professor’ at...
EFCC arrests two suspects on FBI fraud list
The Abuja zonal office of the Economic and Financial Crimes Commission (EFCC) has arrested two of the 77 Nigerians on the fraud list of...