The United States authorities have frozen about $14.2 million in bank accounts…
Air Peace Boss Allen Onyema’s $14.2m Account Frozen!
Browsing Tag
Fraud
372 posts
All The Details As Fraudster Serving Jail Term Hope Aroke Opens Accounts In First Bank, GTBank
A convicted internet fraudster, Hope Olusegun Aroke who is serving a 24-year…
How In Jail Fraudster Hope Aroke Coordinated Over $100m Scam From Prison
The EFCC, Lagos Zonal Office, has uncovered that Hope Olusegun Aroke a…
EFCC Arraigns Man, Son For $108,000 Fraud In Lagos
The EFCC, Lagos office on November 13, 2019, arraigned one John Isang…
Ex-Pension Reform Boss Maina’s N2.1bn Trail Stalled Over Ill-health
Justice Okon Abang of the Federal High Court, Abuja, on Tuesday, November…
Details As $8.4m, N4bn Fraud Charges Against NFF’s Amaju Pinnick Are Dropped
A federal high court in Abuja has discharged Amaju Pinnick, president of…
606 Autos Boss, Sarumi Thrown Into Prison over N207.1m Money Laundering
Justice Chukwujekwu Aneke of the Federal High court sitting in Lagos, today…
Court Grants EFCC’s Request For Witness To Testify Via Video Link In Ex-Gov Nyako’s Fraud Case
Justice Okon Abang of the Federal High Court sitting Abuja, on Wednesday…
Court To Rule On Admissibility Of Defendants’ Evidence November 25 In Billionaire Omokore’s $1.6bn Fraud Case
Justice Nnamdi Dimgba of the Federal High Court, Abuja, has fixed November…
EFCC Arraigns Two FCMB’s Ex-Staffers For Fraud
The EFCC Kano Zonal office, today October 31, 2019 arraigned the duo…
