Tag: FRAUD
First Baptist Church accused of land fraud of over N400,000
First Baptist Church, Kosofe parish, Lagos has been accused
of swindling a woman, Olaitan Odetunde, of N400,000 which was supposed to be
for two parcels of...
Diego Costa under investigation for tax fraud in Spain
Atletico Madrid striker, Diego Costa, has fallen into
the radar of Spanish authorities over tax evasion, Spanish newspaper, El Mundo,
reported on Wednesday.
The Spanish forward is...
EFCC arrests nine FIRS officials over alleged multi-billion naira fraud
Economic and Financial Crimes Commission (EFCC) has arrested nine senior officials of Federal Inland Revenue Service (FIRS) over alleged multi-billion naira fraud, Premium Times...
Babachir Lawal’s N544m alleged fraud trial to begin May 23
Trial
of former Secretary to Government of the Federation (SGF), Babachir Lawal, and
three others over alleged N544 million fraud will commence on May 23.
Mr Lawal
was...
Lagos vehicle importer allegedly defrauds 2 businessmen of N24m
A vehicle importer, Busayo Afolami, was on Monday arraigned before an Igbosere Magistrates’ Court in Lagos, for allegedly obtaining $67,200 (N24,158,400) from two businessmen...
EFCC re-arraigns ex-NHIS boss, one other over $2.1m fraud
The Economic and Financial Crimes Commission (EFCC), on
Friday, re-arraigned a former Executive Secretary of the National Health
Insurance Scheme (NHIS), Oluwafemi Thomas, before a Federal...
EFCC arraigns ex-Skye Bank chairman, Tunde Ayeni, MD over N456.6b fraud
Former Chairman of Skye Bank (now Polaris Bank), Tunde
Ayeni, has been arraigned in a High Court of the Federal Capital Territory
(FCT) in Apo.
A former...
Fake native doctor arrested for allegedly scamming man of N1.5m
The police in Ogun State on Monday arraigned
a fake native doctor, Stanley Igbinigie, at an Ota Magistrates Court for
allegedly defrauding a man of N1.5.
Igbinigie,...
Frustration made me join fraud gang – Suspect
The police in Lagos have arrest a 42-year-old man, Osuji Chibuzor, for allegedly swindling a lady of N165,000.
The suspect, whose role in the gang...
N687.2m fraud: Akpobolokemi inflated NIMASA budget to embezzle funds, witness alleges
A prosecution witness, Ekene Nwakuche, on Wednesday
told an Ikeja High Court that a former Director-General of the Nigerian
Maritime Administration and Safety Agency (NIMASA), Patrick...