Tag: FRAUD
Fraud: Court adjourns Stella Obasanjo’s brother’s trial
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja on Monday turned down an application by late Stella Obasanjo’s brother John Abebe...
Former IGP Sunday Ehindero, CP re-arraigned over N16.4m fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) on Wednesday re-arraigned former Inspector General of Police (IGP) Sunday Ehindero and former Commissioner...
Ajudua duped me of $8.4m after swearing with his son –...
Former chief of army staff Lt-Gen Ishaya Bamaiyi on Monday alleged at an Ikeja High Court in Lagos that Fred Ajudua defrauded him of $8.4...
EFCC opens case against Fayose over N6.9billion fraud
The Economic and Financial Crimes Commission (EFCC) on Monday opened its case before a Federal High Court Lagos in the criminal trial of immediate...
Court orders EFCC to re-arraign Jonathan’s ex-aide over N1.6 billion fraud
A Lagos Federal High Court on Friday ordered the re-arraignment of a former presidential aide, Waripamo-Owei Dudafa charged by the Economic and Financial Crimes...
EFCC arraigns Lagos prophet over fraud
The Economic and Financial Crime Commission (EFCC) has arraigned one Prophet Cletus Ilongwo of the Holy Evangelical Ministry for alleged N59.7m fraud.
Ilongwo was brought...
Fayose remanded in EFCC custody
Immediate past Governor of Ekiti State, Ayodele Fayose, on Monday appeared before a Federal High Court, Lagos, charged with N6.9 billion fraud.
Fayose is being...
Court orders extradition of Nigerian to US over Medicare fraud
The Federal High Court, Abuja, on Monday, issued an order for the extradition of Ayodeji Fatunmbi to the United States of America to face...
DSS detains Aisha Buhari’s ADC over N2.5bn fraud
The Department of State Services (ADC) has detained Sani Baban-Inna, who was aide de camp (ADC) to the wife of the President, Aisha Buhari,...
Gospel artist docked for allegedly defrauding friend of 1.5m
A 34-year-old gospel artist, Rotachukwu Ugwueze, on Tuesday appeared before a Tinubu Magistrates’ Court in Lagos for allegedly defrauding his friend of N1.5 million.
The...