fraud
EFCC investigates AMCON over N120bn fraud at Arik Air
Business
June 19, 2023
EFCC investigates AMCON over N120bn fraud at Arik Air
The Asset Management Corporation(AMCON), and a Receiver/Manager,Omokide Kamilu Alaba appears to be in a mess over the management of Arik…
EFCC grills Fayemi over N100bn fraud
Headlines
June 1, 2023
EFCC grills Fayemi over N100bn fraud
The immediate past governor of Ekiti State, Dr Kayode Fayemi is currently at the Zonal Office of the Economic and…
Court adjourns trial of father, son over illegal banking operations till June 28
Criminal Law
May 2, 2023
Court adjourns trial of father, son over illegal banking operations till June 28
A Federal High Court sitting in Lagos has adjourned till June 28 this year to commence the trial of Lagos…
EFCC set for retrial of Fani-Kayode over N4.6bn fraud
Criminal Law
April 26, 2023
EFCC set for retrial of Fani-Kayode over N4.6bn fraud
Following the judgment of the Court of Appeal, Lagos Division which quashed the charges of alleged misappropriation of N4.6 billion,…
Vital statement disappears in ex-AGF Idris N109bn fraud trial
Headlines
March 2, 2023
Vital statement disappears in ex-AGF Idris N109bn fraud trial
From Olalekan Awojodu, Abuja A queer twist was on Thursday added to the trial of a former Accountant General of…
N3bn fraud: Court hears Gov Bello’s nephew, Ali bail application today
Headlines
February 14, 2023
N3bn fraud: Court hears Gov Bello’s nephew, Ali bail application today
From Olalekan Awojodu Abuja The Federal High Court, Abuja has fixed Tuesday February 14 for hearing on the bail application…
Court fixes April 5 for judgment in N190m fraud case against Oronsaye
Criminal Law
January 19, 2023
Court fixes April 5 for judgment in N190m fraud case against Oronsaye
By Olalekan Awojodu Abuja. Justice Inyang Edem Ekwo of the Federal High Court in Abuja on Thursday fixed April 5…
Fraud: Court remand Atumeyi, two others in prison
Criminal Law
December 6, 2022
Fraud: Court remand Atumeyi, two others in prison
The Federal High Court sitting in Lagos Tuesday denied bail to three men accused of hacking the computer network of…
Court orders appearance of Providus Bank manager over N144m fraud
Criminal Law
November 21, 2022
Court orders appearance of Providus Bank manager over N144m fraud
A Federal High Court sitting in Lagos on Monday ordered the Branch Head of Providus Bank Plc, Mariam Isoje, to…
Court remands bizman over N66.5m fraud
Criminal Law
October 27, 2022
Court remands bizman over N66.5m fraud
An Ikeja Special Offences Court on Thursday remanded a man, Adeleye Fayose in Ikoyi Correctional Service Center for alleged N66.5…
FG finally okays arraignment of Oduah over N7.9bn fraud
Criminal Law
October 12, 2022
FG finally okays arraignment of Oduah over N7.9bn fraud
From Olalekan Awojodu, Abuja. After failed attempt to arraign her six times, the Attorney General of the Federation AGF and…
Do Kwon -Boss of Failed Crypto company, declared wanted for arrest by InterPol
Criminal Law
September 27, 2022
Do Kwon -Boss of Failed Crypto company, declared wanted for arrest by InterPol
The International Police (Interpol) has asked law enforcement agencies all around the world, to find and arrest the founder of…