Tag: fraud

Headlines

Court convicts POS operator over N.7m fraud

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

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

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

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

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

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 Ogunsakin Mustapha
Headlines

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 Ogunsakin Mustapha
Headlines

Magnus Abe refutes $650m fraud at NNPC

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

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

20 year old man jailed for cryptocurrency fraud

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

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

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

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

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

EFCC closes N1.4bn fraud case against former NBA President, Usoro

By Michael Ojo The Economic and Financial Crimes Commission (EFCC) on Thursday…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

Court puts on hold ex-Gov. Kalu’s trial over alleged N7.1bn fraud

By Olalekan Awojodu Abuja Justice Inyang Ekwo of the Federal High Court…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

EFCC re-arraigns oil firm Directors over £2.6bn fraud

By Michael Ojo The Economic and Financial Crimes Commission (EFCC) on Wednesday…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

Court resumes hearing on Nadabo oil N1.4bn subsidy fraud case today

By Michael Ojo Justice C.A. Balogun of the Lagos State High Court…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

Witness recounts how Cast Oil&Gas MD, Amusan committed N260m fraud

By Michael Ojo The trial of Olatunji Amusan, Managing Director, Cast Oil…

Ogunsakin Mustapha Ogunsakin Mustapha

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