Tag: fraud

Criminal Lawentertainment

Cybercrime expert links Naira Marley with Visa card fraud

A cybercrime expert, Whyte Dein, Thursday told the Federal High Court in…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

Supreme Court dismisses Amaechi’s appeal to stop N96bn fraud probe

The Supreme Court has dismissed an appeal filed by Minister of Transportation…

Ogunsakin Mustapha Ogunsakin Mustapha
BusinessCriminal Law

EFCC Chair, Bawa testifies further in N1.4bn oil fraud case

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

Accountant General of the Federation, Idris in EFCC net over N80bn fraud

Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, May…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

Alleged N43.5m fraud: NOGASA chair, Fatuyi Phillips, gets N20m bail

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos,…

Olowofela Adeniyi Olowofela Adeniyi
Criminal Law

Court refuses bail application of defendant who duped Osun monarch N525m

The trial of one Philemon Gora, Osigwe Edison and Gracious Environ Workers…

Olowofela Adeniyi Olowofela Adeniyi
BusinessCriminal Law

Court grants bail to three directors over N138m fraud

Three former directors of a company, Integrated Intelligence Imaging West Africa Limited,…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

Nigerian extradited to US over alleged $148,000 scam

A wire fraud suspect Adedunmola Gbadegesin was on Tuesday, April 26, 2022,…

Olowofela Adeniyi Olowofela Adeniyi
Criminal Law

EFCC arraigns businessman, coy for alleged N34m fraud

The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC,…

Olowofela Adeniyi Olowofela Adeniyi
Oyo man remanded for beating thief to death
Criminal Law

Court convicts serial fraudster, three others of fraud in Maiduguri

The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC,…

Olowofela Adeniyi Olowofela Adeniyi
Criminal Law

Alleged fraud: Court fixes April to hear fake Army General’s bail application

Justice O.A.Taiwo of the Special Offences Court sitting in Ikeja, Lagos, on…

Olowofela Adeniyi Olowofela Adeniyi
Headlines

Court declares lawyer Olokun wanted over N88.9m fraud

Justice Yellim Bogoro of the federal high court, in Lagos has issued…

Ogunsakin Mustapha Ogunsakin Mustapha

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