Lagos Court Remands Businessman Over Alleged N11m Fraud
A Federal High Court sitting in Lagos on Friday, has remanded a businessman, Olaitan Aina at the Ikoyi Correctional Services ...
Tag: Fraud
How ex-AGF, others stole N84.7bn of $2.2bn meant for 9 oil-producing states — EFCC
The Economic and Financial Crimes Commission, EFCC, on Thursday narrated before an Abuja High Court sitting at Maitama, how the ...
Gbajabiamila Disowns Namesake on Fraud Trial in Lagos
The Media Office of the Speaker of the House of Representatives, Femi Gbajabiamila, has dissociated the lawmaker from one Suleimon ...
Senate Uncovers Alleged $5m NIMASA Massive Fraud
Senate Panel on Public Accounts has uncovered an alleged $5 million legal fee paid by officials of Nigerian Maritime and ...
EFCC Re-arraigns Lagos Pastor For Alleged N54.7m Fraud
The Economic and Financial Crimes Commission, EFCC, on Thursday, June 16, 2022 re-arraigned one Cletus Ilongwo, a self-acclaimed Lagos-based prophet, ...
Police Arrest 3 Suspects over Attempted Cyberattacks on 10 Banks
The Police Special Fraud Unit in Lagos State on Wednesday said it arrested three suspects for allegedly attempting cyberattacks on ...
Police Arrest 8 Suspects for Fraud Attempt of $2 billion
Eight suspects who attempted to defraud the Federal Government of Nigeria of $2 billion have been arrested by the Nigerian ...
Interpol Arrests 3 Nigerians for Online Scamming
An interpol-led operation targeting malware cyber fraud across Southeast Asia has resulted in the arrest of three Nigerians suspected of ...
Court Convicts Lagos Couple of $120m Fraud, Revokes Bail
Justice Hakeem Oshodi of the Ikeja High Court, Lagos State, on Thursday convicted a man, Augustine Ezeama, and his wife, ...
Properties in Abuja, Lagos, London, Dubai Allegedly Linked to Arrested Accountant-General
Properties across London, Dubai, Lagos and Abuja have been allegedly linked to the Accountant-General of the Federation, Ahmed Idris, who ...
