Tag: FRAUD
Williams Uchemba’s accuser apologises over fraud allegations
US-based Nigerian human rights activist Edafe Okporo has
apologised to another US-based Nigerian actor Williams Uchemba over the fraud
allegation he levied against him.
Mr Uchemba was...
Actor Williams Uchemba denies fraud allegation
US-based Nigerian actor Williams Uchemba has denied
claims of fraud against him by another US-based Nigerian human rights activist
Edafe Okporo and a United Nations envoy.
Mr...
Actor Williams Uchemba accused of using UN’s name for fraud
US-based Nigerian actor Williams Uchemba has been accused of fraud by another US-based Nigerian human rights activist Edafe Okporo.
Mr Uchemba had posed as a...
N1.4bn fraud: NBA president Usoro pleads not guilty, gets N250m bail
Nigeria Bar Association (NBA) President Paul Usoro has pleaded not guilty to charges of N1.4billion fraud preferred against him by the Economic and Financial...
Nigeria files $1.1bn fraud lawsuit against Shell, Eni over Malabu deal
The Nigerian government is taking oil giants Shell and Eni to court in London, requesting the return of $1.1 billion as part of a...
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...