Emefiele Arraigned over alleged N1.6bn Procurement Fraud, Remanded in Kuje Prison
...case adjourned till Nov 22 The Federal Government has arraigned the immediate past Governor of the Central Bank of Nigeria, ...
Tag: Fraud
Estate Agents allegedly defrauds 70 Accommodation seekers of N16.6 million in Lagos
Seven estate agents were charged by Lagos police on Friday for allegedly using false pretences to obtain N16.6 million from ...
Employee allegedly converts boss’ N13m POS Money to Personal Use in Lagos
A young man, 27-year-old, Sadiq Musa, appeared before a Magbon Alade Magistrates’ Court at Ibeju-Lekki, Lagos State, on Tuesday for ...
Nigerian Extradited for Allegedly Defrauding US of COVID Benefits
...Lawal, Ambali obtains $2.4 million from pandemic Sakiru Olanrewaju Ambali, one of two Nigerian citizens residing in Canada, has been ...
Court postpones Emefiele’s arraignment till August 23
…Emefiele weeps in court The arraignment of suspended Central Bank of Nigeria (CBN) governor, Godwin Emefiele has been postponed by ...
FG set to arraign Emefiele on Thursday over alleged N6.9bn Fraud
The Federal Government will on Thursday arraign suspended Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, and his associates over ...
Lagos Cleric Betrays Friend, Dispossesses Him of Wife, Kids, N105m
...AIG parades suspect with 5 accomplices A Lagos-based cleric, Alhaji Afeez Imoleayo, has been arrested for allegedly charming his US-based ...
EFCC investigates over N317bn, $3.2m scams in Lagos
...says over 500 petitions received Lagos State has been declared as the hub of several economic and financial crimes in ...
7 men swindles Doctor of £1 million over promise of spiritual cleansing
The Lagos Special Offences Court, sitting in Ikeja, has commenced the trial of seven suspects for swindling a couple to ...
Estate developer remanded over N65m fraud in Lagos
A self-acclaimed Estate Developer, Kelly Izuwa Nwogu has been remanded in prison custody, over alleged conspiracy, obtaining the sum of ...
