Tag: fraud

N72m Fraud: Court orders arrest of GMC boss, Allison

Justice Ambrose Lewis-Allagoa of a Federal High Court, sitting in on Friday…

Ogunsakin Mustapha Ogunsakin Mustapha

EFCC arraigns Emefiele in Lagos court, Monday over multi billion dollar fraud

....Commission files 26-count charge against ex-CBN boss The Economic and Financial Crimes…

Ogunsakin Mustapha Ogunsakin Mustapha

Govt arraigns financial advisor, Balogun in court over N68m fraud

A financial advisor,  Oluwatomilola Balogun was on Wednesday arraigned  before a Lagos…

Ogunsakin Mustapha Ogunsakin Mustapha

National Steel Council uncovers “N1bn fraud”, recommends suspension of ES

The National Steel Council (NSC) in Abuja has informed Minister of Steel…

Ogunsakin Mustapha Ogunsakin Mustapha

Court orders arrest of developer, Sarafadeen over N8.4m fraud

A Yaba Magistrate Court, sitting in Yaba Lagos State, has issues an…

Ogunsakin Mustapha Ogunsakin Mustapha

Court Remands Lagos based Engineer Over Alleged N40m Fraud

The Federal High Court, sitting in Lagos on Tuesday has ordered that…

Ogunsakin Mustapha Ogunsakin Mustapha

Court Jails Mama Boko Haram, Two others over N40m Fraud

Justice Umaru Fadawu of the Borno State High Court, sitting in Maiduguri,…

Ogunsakin Mustapha Ogunsakin Mustapha

Alleged N109bn fraud: Ex-AGF, Ahmed Idris kicks as EFCC tenders video evidence

A former Accountant-General of the Federation (AGF), Ahmed Idris, through his lawyer…

Ogunsakin Mustapha Ogunsakin Mustapha

Court remands Lagos bizman in prison over $26k, N10m fraud

A Federal High Court sitting in Lagos on Tuesday ordered the remand…

Ogunsakin Mustapha Ogunsakin Mustapha

Trial of GMC boss, Allison over alleged N72m fraud adjourned till Dec 12

The scheduled trial of the Global Mercantile & Corporate Logistics Limited (GMC)…

Ogunsakin Mustapha Ogunsakin Mustapha

EFCC investigates AMCON over N120bn fraud at Arik Air

The Asset Management Corporation(AMCON), and a Receiver/Manager,Omokide Kamilu Alaba appears to be…

Ogunsakin Mustapha Ogunsakin Mustapha

EFCC grills Fayemi over N100bn fraud

The immediate past governor of Ekiti State, Dr Kayode Fayemi is currently…

Ogunsakin Mustapha Ogunsakin Mustapha