Tag: fraud

Business Headlines

Judge slams UBA, Fidelity bank over Maina’s N2bn pension fraud

A Federal High Court judge, Justice Okon Abang on Monday condemned the…

Ogunsakin Mustapha November 10, 2021

Court orders lawyer to produce Toyin Kolade over $32m fraud

Justice Peter Odo Lifu of the Federal High Court, sitting in Ikoyi,…

Ogunsakin Mustapha November 10, 2021

Court adjourns fraud trial of Fayose till Dec 1-3

A Federal High Court in Lagos, on Monday, further adjourned until December…

Ogunsakin Mustapha October 11, 2021

Ex-Navy Captain bags 13 Years imprisonment over N45m Fraud.

A Lagos Special Offences Court sitting in Ikeja have sentenced a retired…

Ogunsakin Mustapha September 30, 2021

Court dismisses IGI’s suit against EFCC, others over shares fraud

A N52 million fundamental human rights enforcement suit filed by Industry and…

Ogunsakin Mustapha September 17, 2021

Court convicts POS operator over N.7m fraud

The Economic and Financial Crimes Commission, EFCC today August 5, 2021, secured…

Ogunsakin Mustapha August 5, 2021

N29bn fraud: Court dismisses Ex-Gov Nyako no case submission

By Olalekan Awojodu Abuja The Federal High Court sitting in Abuja Monday…

Ogunsakin Mustapha July 19, 2021

Court fixes July 6 for arraignment of ex-JAMB registrar, Prof Ojerinde

By Olalekan Awojodu Abuja The Independent Corrupt Practices and Other Related Offences…

Ogunsakin Mustapha June 28, 2021

ICPC arraigns man in court for obtaining Nigerian passport by fraud

By Olalekan Awojodu Abuja The Independent Corrupt Practices and other related offences…

Ogunsakin Mustapha June 23, 2021

Magnus Abe refutes $650m fraud at NNPC

A Member of the Board of the Nigerian National Petroleum Corporation (NNPC)…

Ogunsakin Mustapha April 28, 2021

20 year old man jailed for cryptocurrency fraud

A Federal High Court, Makurdi on Tuesday sentenced 20 year old Victor…

Ogunsakin Mustapha March 9, 2021

EFCC Arraigns Dutch Couple for $330,000 Oil Vessel Fraud

The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission,…

Ogunsakin Mustapha March 3, 2021

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