Fraud Archives - Page 13 of 39

NEWS

What I Did For Sun Trust Bank Executives – Witness Narrates In $12m Fraud Case Involving Aisha Achimugu

gave details of the multiple foreign exchange transactions that took place between him, the first defendants and Aisha Achimugu

The Street
Posted on July 17, 2025July 18, 2025

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NEWS

Why Court Ordered Final Forfeiture Of Galaxy Hospital, N333m, Petrol Stations, Lands

The Commission had on August 13, 2024, secured an interim forfeiture order in respect of the properties

Mide Charles
Posted on July 16, 2025July 17, 2025

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NEWS

Suspects In €49 Million Fraud Case Plead Not Guilty

Justice Dada granted bail to both defendants in the sum of N500,000 each

Mide Charles
Posted on July 8, 2025July 8, 2025

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NEWS

Witness Tells How Ex-Aviation Minister Sirika Split Contracts Among Family Members

standing trial alongside his daughter Fatima Hadi Sirika, son in law, Hamma Jalal Sule and Al Buraq Global Investment

Mide Charles
Posted on July 1, 2025July 2, 2025

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BUSINESS

Bail Applications Of CBEX Promoters Battling $1bn Fraud Case Rejected

The defendants are; Adefowora Abiodun Olanipekun, Avwerosuo Otorudo and Chukwuemeka Ehirim

Mide Charles
Posted on July 1, 2025July 2, 2025

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NEWS

Don’t Allow Yahaya’s Quest For Medical Attention Abroad, EFCC Tells Court As N80.2bn Fraud Trial Continues

His counsel, J.B. Daudu, SAN, urged the court to consider the defendant’s health condition as paramount

Mide Charles
Posted on June 27, 2025June 28, 2025

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BUSINESS

Claims Fidelity Bank CEO Onyeali-Ipke was Part Of Woobs Resources Case Unfounded

available information has revealed this to be further from the truth

Mide Charles
Posted on June 25, 2025June 27, 2025

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NEWS

Banker Testifies Against Two Chinese, One Nigerian In Alleged N3.4bn, $2m Cybercrime Case

They are among the 792 –member syndicates of cryptocurrency investment and romance fraud arrested on December 19, 2024

Mide Charles
Posted on June 23, 2025June 24, 2025

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NEWS

Oil Magnate Arraigned For N750m Bank Fraud In Port Harcourt

He was arraigned on a 10-count charge

Mide Charles
Posted on June 17, 2025June 18, 2025

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NEWS

Ponzi Scheme Director Arraigned For Alleged N13.8b Fraud

The defendant was arrested when petitioners alleged that she received money from over 3000 victims

The Street
Posted on June 16, 2025June 17, 2025

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2027: Gov Aiyedatiwa Tells How Ondo APC Structure Will Deliver For Tinubu

Gov Adeleke Finalises Statewide Security & Surveillance Initiatives With Chinese Firm

APC Campaign Council Rejects Claims Of Assassination Plot Against Atiku Abubakar

Fraud

What I Did For Sun Trust Bank Executives – Witness Narrates In $12m Fraud Case Involving Aisha Achimugu

Why Court Ordered Final Forfeiture Of Galaxy Hospital, N333m, Petrol Stations, Lands

Suspects In €49 Million Fraud Case Plead Not Guilty

Witness Tells How Ex-Aviation Minister Sirika Split Contracts Among Family Members

Bail Applications Of CBEX Promoters Battling $1bn Fraud Case Rejected

Don’t Allow Yahaya’s Quest For Medical Attention Abroad, EFCC Tells Court As N80.2bn Fraud Trial Continues

Claims Fidelity Bank CEO Onyeali-Ipke was Part Of Woobs Resources Case Unfounded

Banker Testifies Against Two Chinese, One Nigerian In Alleged N3.4bn, $2m Cybercrime Case

Oil Magnate Arraigned For N750m Bank Fraud In Port Harcourt

Ponzi Scheme Director Arraigned For Alleged N13.8b Fraud

2027: Gov Aiyedatiwa Tells How Ondo APC Structure Will Deliver For Tinubu

Gov Adeleke Finalises Statewide Security & Surveillance Initiatives With Chinese Firm

APC Campaign Council Rejects Claims Of Assassination Plot Against Atiku Abubakar

Troops Rescue 27 Kidnapped Victims In Katsina