arrested by the Nigeria Police Force, Zone 2
Two Men Jailed For Impersonation, Possession Of Fraudulent Documents In Lagos
Browsing Tag
Fraud
371 posts
Court Orders Final Forfeiture Of 7 Properties Linked To Ex-First Bank Employee
“Investigation has thus far revealed and traced the sum of N35billion (Thirty Five Billion Naira) benefitted by Muiz Tijani Adeyinka and his cronies. “
Witness Says Ex-Kwara Gov Ahmed Didn’t Pay Back N1bn SUBEB Loan
Ahmed and Banu are facing prosecution by the Economic and Financial Crimes Commission
Dasuki Re-arraigned For Alleged N33.2b Arms Procurement Fraud
He was re-arraigned alongside a former General Manager of the Nigerian National Petroleum Corporation
AGF Wades Into Petro Union’s £15bn Fraud Case
The anti-graft agency’s finding led to the ongoing prosecution of the oil company’s directors
Third Witness Testifies Against Ex-Kwara Gov In Alleged N5.8bn Fraud Trial
Ahmed and Banu are facing trial for the alleged misappropriation of UBEC funds
Husband, Wife, 2 Others Arraigned For N197m Fraud, Impersonating Katsina Gov’s Wife
the defendants allegedly colluded among themselves and defrauded their victims through different guises
Witness Tells How Ex-Gov Ahmed Diverted UBEC’s Funds
Despite the assurances, Dasuki stated that the money was never repaid.
28 Suspected Ponzi Scheme Operators Arrested In Minna
Their arrest followed credible intelligence that linked them to fraudulent
investment activities
Court Orders Final Forfeiture Of $1.4m Linked To Godwin Emefiele
The signatories to the account warehousing the sum of $1,426,175.14 USD sought to be forfeited are at large and are making frantic efforts to dissipate the funds electronically
