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Tag: fraud

Any Bank That Allows Itself to Be Used for Fraud will Be Held Liable – Bawa

The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa

‘Jailed Bauchi Microfinance Bank MD Paid N4.7m Loans To Herself Using Fictitious Names’

The Managing Director of Workman Microfinance Bank, Bauchi, Sarita Aliyu Bello, has

Fraud: Court to decide Maina’s case on October 4

A Federal High Court sitting in Abuja, on Friday, ordered the closure

Badboy Timz Arrested for Allegedly Defrauding Record Label, Show Organizers

Nigerian singer, Olorunyomi Oloruntimilehin popularly known as Badboy Timz has been arrested

Gov Abiodun’s aide Abidemi Rufai faces 30-year prison term for $350k scam in America

The Federal Bureau of Investigations (FBI) in the United States has charged

Actress Ummi Zee Zee reveals real reason for her suicidal post

Actress Ummi Ibrahim, aka Ummi Zee Zee has opened up about the

Nigerian man arrested in India for N11m fraud

A Nigerian man, Elvis Owie, has been arrested by the police in

Prophet Bushiri’s Family Stopped From Leaving Malawi

Family members of self-proclaimed prophet Shepherd Bushiri and his wife Mary have

Kevin Hart’s Personal Shopper Accused Of Stealing Over $1m From Him

Kevin Hart’s personal shopper has been accused of stealing over $1 million

N900bn Fraud: Court Rejects Suit Seeking EFCC to Probe ex-Gov Yari

    The Federal High Court, Abuja, on Thursday, dismissed suit seeking

Alleged £2.55bn Fraud: EFCC Arraigns Oil Company Directors

  The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned four

Alleged Fraud: Maina Prays Court for Bail Over Deteriorating Medical Condition

  The former Chairman, defunct Pension Reformed Task Team (PRTT), Abdulrasheed Maina,

GTB staff dupes bank of N50m, bags 7-year prison term

A former Guaranty Trust Bank (GTB) staff, Onyekachi Nwosu, has been convicted

Gay Activist, Alimi, Blasts Bobrisky For Using Transgender Status To Make Money

Popular transgender, Bobrisky has been labelled a ''fraud'' by Bisi Alimi, a

Property Agent Arraigned Over Alleged N1 Million Fraud

  The Police on Wednesday, arraigned a property agent, Eze John, at

N4.3m Fraud: EFCC Presents First Witness Against Accused

The Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC)

Court Admits 5 Applicants To N30m Bail Over Alleged Fraud

An Upper Area Court, Mpape, Abuja, on Monday admitted five applicants to

EFCC Re-Arraigns MD of First Nation Airline Over N2.1bn Fraud

  The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned the

Man, 20, Remanded Over Alleged N2.5m Fraud

An Ile-Ife Magistrates’ Court in Osun on Monday remanded a 20-year-old man,

Car Dealer Arraigned Over Alleged N2m Fraud

A 35-year-old car dealer, Lawal Akinola, was, on Wednesday, arraigned before an

Court Fixes Dec. 9 to Rule on “no Case Submission” filed by Mompha

    A Federal High Court in Lagos, on Wednesday, further adjourned

Car Dealer Arraigned Over N1.2m Fraud

A 32-year-old car dealer, Gabriel Asabawola, on Monday appeared in an Ikeja

N106bn contract fraud: Uzodinma struggling for acceptance – Okorocha mocks gov

Former Imo State Governor, Senator Rochas Okorocha has rejected the N106 billion

Osun Deputy Chief of Staff, Binuyo Charged With Forgery, $120,000 Fraud

According to the prosecution, Binuyo conspired with others at large to dupe

Customers lampoon GTBank over alleged fraudulent activities

Olawale Emmanuel Ola-Ayeni has called out Guaranty Trust Bank (GTBank) over alleged

Mike Ezuruonye knocks Kunle Afolayan again over fraud allegation

Nollywood actor, Mike Ezuruonye says he is not impressed by an apology

Man, 55, in Court over alleged N1.6m Fraud

The police, on Monday, arraigned a 55-year-old man, Tokede Abiola, before an

‘I’m Not Under US Surveillance’ – Atiku Abubakar Reacts To Claims

Former Vice President, Atiku Abubakar, has denied a report that the Financial

Niger Federal Medical Centre Staff Arraigned for N17m Ghost Worker Fraud

The Independent and Corrupt Practices Commission (ICPC) has arraigned several staff members

Kaduna State to Support Auditors to Check Corruption, Fraud, Abuse in the System

  Gov. Nasir El-Rufai has said Kaduna state will support any step