Tag: fraud

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
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

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