Tag: fraud

Commercial Law

Court revokes Maina’s bail, issues warrant of arrest

By Olalekan Awojodu Abuja Justice Okon Abang of the federal high court…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

EFCC re-arraigns former Benue Gov, Suswam, Okolobia over alleged fraud

By Olalekan Awojodu Abuja The Economic and Financial Crimes Commission (EFCC), has…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

EFCC quizzes Fowler over alleged N5bn fraud

The Economic and Financial Crimes Commission(EFCC) on Monday arrested a former Chairman…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

€3.8m fraud: Court admits company’s bank statement in evidence

A Special Offences Court, Ikeja on Wednesday admitted the statement of account…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

Nigerian Yahoo suspect on FBI list over $6m internet fraud surrenders

By Michael Ojo One of the suspected Nigerian fraudsters on the American…

Ogunsakin Mustapha Ogunsakin Mustapha
HeadlinesPolitics

NBA 2020: Lawyers allege cyber fraud, call for cancelation of election

Nigerian lawyers are alleging fraud in their ongoing National Officers Elections under…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

Exclusive! EFCC files cyber fraud charges against riggers of NBA 2018 elections

By Mustapha Ogunsakin The Economic and Financial Crimes Commission (EFCC) has filed…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

Court dismisses N34bn fraud charges against Tompolo’s company

By Michael Ojo The Federal High Court in Lagos on Wednesday dismissed …

Ogunsakin Mustapha Ogunsakin Mustapha
BusinessCriminal LawHeadlines

Court jails two hackers over N2.5bn fraud on Union Bank Plc

By Michael Ojo A hacker, Abbas Mohammed,and a bureau de change operator,…

Ogunsakin Mustapha Ogunsakin Mustapha
BusinessHeadlines

US sanctions six Nigerians over $6m cyber, romance frauds

The United States Department of Treasury has confiscated the properties of five…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

Witness tells court how four oil company directors committed £2.5 bn fraud

The trial of four directors of oil and gas company, Petro Union…

Ogunsakin Mustapha Ogunsakin Mustapha

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