Tag: FRAUD
N1.7bn fraud: Goodluck Jonathan’s aide admits disbursing $10m
An aide to ex-President Goodluck Jonathan, Waripamo-Owei Dudafa, has told the Federal High in Lagos that he received and disbursed $10million (about N1.7billion) on...
N1.7bn fraud: Trial of Goodluck Jonathan’s aide resumes September 10
A Federal High Court in Lagos, on Friday, adjourned until September 10 the trial of former President Goodluck Jonathan’s aide, Waripamo-Owei Dudafa, who is...
Man faces N343, 000 land fraud charge
A 46-year-old man, Donatus Okechukwu, was on Thursday brought a Badagry Chief
Magistrates’ Court, Lagos State, charged with N343, 500, land fraud.
Okechukwu is facing a...
Man arraigned for allegedly impersonating gospel singer, Lara George
A 24-year-old computer engineer, Ayodeji Folarin, was on Thursday docked at an Ikeja High Court for allegedly impersonating the famous gospel artiste, Lara George,...
EFCC docks three INEC officers over N179.8m fraud
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned three Independent National Electoral Commission (INEC) officials in Ogun before a Federal High Court,...
Ex-PMAN boss, Bolaji Rosiji, arraigned over N22m fraud
A former President, Performing Musicians Association of Nigeria (PMAN), Bolaji Rosiji, on Monday appeared before an Ebute Meta Chief Magistrates’ Court in Lagos charged...
Woman raises alarm over disappearance of N4.9m from Keystone Bank account
A Lagos bar owner, Ifeoma Okolie, has alleged that N4,935,000, was illegally withdrawn from her Keystone Bank account mostly through automated teller machines (ATM).
The...
Spiritualist in court for allegedly defrauding woman of N1.5m
A 31-year-old man, Christian Chima, who allegedly obtained N1.5 million from a woman on the pretence of solving her spiritual problem, was on Monday...
Folorunso Alakija loses N3million to foundation staff
Billionaire businesswoman, Folorunso Alakija, on Thursday told an Ikeja High Court how one Vincent Ayewah, a staff of her Rose of Sharon Foundation, allegedly...
Yahoo boys: Noble Igwe clarifies controversial tweets
Chief executive officer of 360group, Noble Igwe, has made some clarifications on his controversial tweets about internet fraudsters, known in Nigeria as “Yahoo boys”.
In...