fraud

Supreme Court dismisses Amaechi’s appeal to stop N96bn fraud probe
Headlines

Supreme Court dismisses Amaechi’s appeal to stop N96bn fraud probe

The Supreme Court has dismissed an appeal filed by Minister of Transportation Rotimi Amaechi seeking to stop his probe over…
EFCC Chair, Bawa testifies further in N1.4bn oil fraud case
Business

EFCC Chair, Bawa testifies further in N1.4bn oil fraud case

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, who is the fifth prosecution witness, PW5,…
Accountant General of the Federation, Idris in EFCC net over N80bn fraud
Headlines

Accountant General of the Federation, Idris in EFCC net over N80bn fraud

Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, May 16, 2022 arrested serving Accountant General of the…
Alleged N43.5m fraud: NOGASA chair, Fatuyi Phillips, gets N20m bail
Criminal Law

Alleged N43.5m fraud: NOGASA chair, Fatuyi Phillips, gets N20m bail

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Thursday, April 28, 2022, granted bail to…
Court refuses bail application of defendant who duped Osun monarch N525m
Criminal Law

Court refuses bail application of defendant who duped Osun monarch N525m

The trial of one Philemon Gora, Osigwe Edison and Gracious Environ Workers Limited & Planners Nigeria Limited before Justice S.O.…
Court grants bail to three directors over N138m fraud
Criminal Law

Court grants bail to three directors over N138m fraud

Three former directors of a company, Integrated Intelligence Imaging West Africa Limited, Oluwole Tella, Leke Abajingin and Babatunji Olaosun, were…
Nigerian extradited to US over alleged $148,000 scam
Criminal Law

Nigerian extradited to US over alleged $148,000 scam

A wire fraud suspect Adedunmola Gbadegesin was on Tuesday, April 26, 2022, extradited to the United States where he is…
EFCC arraigns businessman, coy for alleged N34m fraud
Criminal Law

EFCC arraigns businessman, coy for alleged N34m fraud

The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, today April 27, 2022, arraigned one Adede Omogbale…
Court convicts serial fraudster, three others of fraud in Maiduguri
Criminal Law

Court convicts serial fraudster, three others of fraud in Maiduguri

The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of the…
Alleged fraud: Court fixes April to hear fake Army General’s bail application
Criminal Law

Alleged fraud: Court fixes April to hear fake Army General’s bail application

Justice O.A.Taiwo of the Special Offences Court sitting in Ikeja, Lagos, on Thursday, April 14, 2022, adjourned till April 25, 2022 for…
Court declares lawyer Olokun wanted over N88.9m fraud
Headlines

Court declares lawyer Olokun wanted over N88.9m fraud

Justice Yellim Bogoro of the federal high court, in Lagos has issued a warrant for the arrest of a legal…
OOU student convicted for cybercrime in Ibadan
Criminal Law

OOU student convicted for cybercrime in Ibadan

The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, April 12, 2022, secured the conviction…
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