Fraud Archives - Page 15 of 39

NEWS

Why Court Issued Bench Warrant Against Agribusiness Promoter In N600m, $50,000 Investment Fraud Case

Investigation revealed that the defendant allegedly defrauded a number of persons on the pretence that he had an interest-yielding investment in agricultural export

Mide Charles
Posted on May 22, 2025May 22, 2025

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NEWS

Ex-NDDC Boss Re-arraigned For N3.6bn Fraud

The Court of Appeal, Lagos Division, had on December 15, 2021, upturned the ruling on the No-case submission

Mide Charles
Posted on May 21, 2025May 21, 2025

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NEWS

Ecobank Staff Arraigned For Fraud In Lagos

The defendant pleaded guilty to the charge when it was read to him

Mide Charles
Posted on May 19, 2025May 20, 2025

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NEWS

Woman To Spend 3yrs In Jail For N14.5m Fraud

She was, however, discharged of the counts of obtaining money and property by false pretence and retention

Mide Charles
Posted on May 19, 2025May 19, 2025

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ENTERTAINMENT

Peter Okoye Presented As First Witness Against His Brother, Jude Okoye In Alleged $1m, £34,537 Fraud Case

Okoye is standing trial alongside his company, Northside Music Ltd., on a four-count charge bordering on

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

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NEWS

EFCC Presents Final Witness In Ex-Gov Suswam’s Alleged N3.1bn Fraud Case

The closing of its case with PW9 followed the inability of the 10th Prosecution Witness, PW10, Mrs Shiedu Awade to testify in court due to ill health

Mide Charles
Posted on May 15, 2025May 15, 2025

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NEWS

EFCC Provides Fresh Update On Wanted Persons Over CBEX Fraud

Ellie Bitar of CBEX Solutions Ltd., who was earlier declared wanted, has since been removed from the list

Eniola Bello
Posted on May 14, 2025May 15, 2025

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BUSINESS

Court Orders Final Forfeiture Of N1.2bn Fraudulently withdrawn From Sterling Bank

The sums sought to be forfeited were domiciled in M Sharif Inter-Trading and Marketing Company Ltd.’s

Mide Charles
Posted on May 10, 2025May 11, 2025

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BUSINESS

Why Court Adjourned Oba Otudeko’s Alleged N12.3bn Fraud Case Till June 11

Otudeko’s lawyer, Wole Olanipekun SAN informed the court that a meeting involving all counsel had been convened

Mide Charles
Posted on May 9, 2025May 10, 2025

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BUSINESS

EFCC Arraigns Sunsteel CEO For $680,622.65 Fraud

He pleaded “not guilty” to the charges when they were read to him

Mide Charles
Posted on May 9, 2025May 10, 2025

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EFCC Kicks Against Emefiele’s No-Case Submission In $6.23m Fraud Case

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

Gov Adeleke Finalises Statewide Security & Surveillance Initiatives With Chinese Firm

Fraud

Why Court Issued Bench Warrant Against Agribusiness Promoter In N600m, $50,000 Investment Fraud Case

Ex-NDDC Boss Re-arraigned For N3.6bn Fraud

Ecobank Staff Arraigned For Fraud In Lagos

Woman To Spend 3yrs In Jail For N14.5m Fraud

Peter Okoye Presented As First Witness Against His Brother, Jude Okoye In Alleged $1m, £34,537 Fraud Case

EFCC Presents Final Witness In Ex-Gov Suswam’s Alleged N3.1bn Fraud Case

EFCC Provides Fresh Update On Wanted Persons Over CBEX Fraud

Court Orders Final Forfeiture Of N1.2bn Fraudulently withdrawn From Sterling Bank

Why Court Adjourned Oba Otudeko’s Alleged N12.3bn Fraud Case Till June 11

EFCC Arraigns Sunsteel CEO For $680,622.65 Fraud

EFCC Kicks Against Emefiele’s No-Case Submission In $6.23m Fraud Case

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