ALLEGED FRAUD: Court Fixes March 17 for Ruling on Jurisdiction on Oba Otudeko, Onasanya Case
In a determined effort to prove his innocence and clear his name, Dr. Bisi Onasanya, the former Group Managing Director ...
Tag: #Fraud
India-Based Nigerian, Patrick Ngomere Arrested Over $13,361 Fraud
The Cyber Cell of Delhi Police, India, has arrested a Nigerian national, Patrick Ngomere, for allegedly hacking the email account ...
Edo Govt Suspends Attorney-General, LG Commission Boss Over Alleged Fraud
The Edo State Government has announced the suspension of its Attorney-General and Commissioner for Justice, Samson Osagie, and the chairman ...
Police Quit Alleged N1.3bn Fraud Case Against Obanikoro’s Son, Others
The Nigeria Police Force has withdrawn a fraud charge against Mr. Gbolahan Obanikoro, and four others, over alleged N1.3 billion ...
PROCUREMENT FRAUD: Emefiele Urges Court to Bar EFCC from Calling More Witnesses
Embattled former governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, has urged the Federal Capital Territory High Court ...
Court Dismisses Suit Stopping Emefiele’s $4.5bn, N2.8bn Fraud Trial
The Lagos State Special Offences Court, has dismissed an application filed by former governor of the Central Bank of Nigeria, ...
FBI’s Most Wanted Cyber Criminal Abiola Kayode, 37, Extradited to US from Ghana
A 37-year-old Nigerian, Abiola Kayode, who had been on the FBI’s Most Wanted Cyber Criminal List, has been extradited from ...
N52M FRAUD: Lagos Pastor, Wife Bag 10 Years Imprisonment
An Ikeja Special Offences Court on Wednesday sentenced a couple, Harry Uyanwanne and Kristen Uyanwanne, to 10 years imprisonment for ...
ALLEGED N110BN FRAUD: Yahaya Bello, Co-Defendants Plead Not Guilty
Former Kogi State Governor, Yahaya Bello, and his co-defendants — Shuabu Oricha and Abdulsalam Hudu, on Wednesday, pleaded not guilty ...
ALLEGED N1.3TRN FRAUD: EFCC Arrests Ex-Delta State Governor, Okowa
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested the former Governor of Delta State, Ifeanyi Okowa for ...
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