Tag: fraud

AGF amends criminal charge in alleged N32bn bank fraud case

The Attorney General of the Federation(AGF) has amended an alleged N32bn Fraud…

Ogunsakin Mustapha Ogunsakin Mustapha

P-Square singer, Paul indicts brother, Jude in N1.3bn fraud case

The trial of Jude Okoye, the former manager of P-square Musical Group,…

Ogunsakin Mustapha Ogunsakin Mustapha

Court Orders EFCC to Submit Documents in Agunloye’s $6bn Fraud Case

By Hassanat Adebowale The trial of Dr. Olu Agunloye, former Minister of…

Ogunsakin Mustapha Ogunsakin Mustapha

Ex-Union Bank Chief, Obegwe gives evidence in AMCON fraud case

A Prosecution Witness, Mr. Austine Obegwe on Wednesday narrated before a Special…

Ogunsakin Mustapha Ogunsakin Mustapha

Eazee Tee races out as court adjourns arraignment for $340k fraud

The arraignment of Ezekiel Onyedikachukwu, alias Ezee Tee, a former Manager to…

Ogunsakin Mustapha Ogunsakin Mustapha

IGP files amended charges against Uba, Etu in N400m fraud case

By Hassanat Adebowale The Inspector-General of Police, Mr. Kayode Egbetokun, has amended…

Ogunsakin Mustapha Ogunsakin Mustapha

Breaking! EFCC Arraigns Ex-Gov Orji, Son Over N47b Fraud

The Economic and Financial Crimes Commission (EFCC) on Friday, February 28, 2025,…

Ogunsakin Mustapha Ogunsakin Mustapha

Bank, others challenge court’s jurisdiction over arraignment for N19bn fraud

Fidelity Bank Plc and three others, have challenged the jurisdiction of a…

Ogunsakin Mustapha Ogunsakin Mustapha

Court to arraign FCMB, others over mortgage fraud March 11

By Hassanat Adebowale An Ikeja High Court has scheduled March 11 for…

Ogunsakin Mustapha Ogunsakin Mustapha

ICPC Arraign Three Former El-Rufai Appointees over ₦64m Fraud

By Hassanat Adebowale Today, the Independent Corrupt Practices and Other Related Offences…

Ogunsakin Mustapha Ogunsakin Mustapha

EFCC To Arraign Otudeko, Onasanya on Monday over N12.3bn fraud

The Federal High Court in Lagos has fixed Monday, January 20, 2025,…

Ogunsakin Mustapha Ogunsakin Mustapha

Olukoyede indicts lawyers for aiding foreign, Political fraud

The Chairman, Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede on…

Ogunsakin Mustapha Ogunsakin Mustapha