Fraud Archives - Page 17 of 38

NEWS

Cooperative Society CEO Jailed For N2bn Fraud In Calabar

Eke’s road to the Correctional Centre began when he was arrested for collecting huge sums of money from different unsuspecting victims with a promise of 80% return on investment

Mide Charles
Posted on February 21, 2025February 21, 2025

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NEWS

“You Must Appear In Court” – Judge Tells Mercy Chinwo’s Ex-Manage Battling $340,000 Fraud Allegations

The bench warrant of January 16, 2025 for his arrest followed an application by the prosecuting counsel,

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

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INSIDE STORY

Court Convicts Ahmed Kuru’s Co-defendant In Alleged 20bn Fraud Case

Kuru, the first defendant is facing prosecution by the Economic and Financial Crimes Commission, EFCC, alongside Sigma Golf Nigeria Limited

The Street
Posted on February 11, 2025February 12, 2025

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INSIDE STORY

Court Orders Final Forfeiture Of Huge Funds Recovered From Ex-First Bank’s Staff

He was attached to the Settlement Office of the bank and by virtue of his office, he had some inalienable access available only to the Settlement Office

Mide Charles
Posted on February 4, 2025February 4, 2025

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NEWS

N90m Fraud: Court Remands Ex-NHIS Boss, Usman Yusuf In Prison

Usman was arraigned on a five count-charge bordering on embezzlement, conferring undue advantage

Mide Charles
Posted on February 3, 2025February 3, 2025

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NEWS

Company MD Arraigned For Alleged N144m Hajj Pilgrims Fraud

In view of his plea, prosecution counsel, SH Saad prayed the court for a trial date and for the defendant to be remanded at the Gombe State Correctional Facility

Eniola Bello
Posted on February 3, 2025February 3, 2025

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NEWS

Why EFCC Re-arraigned Ex-Power Minister, Agunloye

He pleaded not guilty to the respective charges when read to him

The Street
Posted on February 3, 2025February 3, 2025

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NEWS

Witnesses Tell how Ex-Acting Accountant-General Diverted Defence Ministry’s Funds

The Economic and Financial Crimes Commission, EFCC, is prosecuting Nwabuoku on a nine-count amended charge, bordering on money laundering to the tune of N868, 465,000