Tag: Fraud

Two employees of the Access Bank Plc, Olusegun Afolabi, 25, and Rebecca Enahoro, 24,  on Wednesday appeared before an Igbosere ...

A petition was written alleging fraud on the proceeds. The Foreign Affairs Ministry on Friday denied media reports on the ...

The probe followed a petition over alleged misappropriation of funds by the officials of the Nigerian embassy in Washington D.C. ...

 Ajudua has evaded arrest for seven years. A Lagos High Court in Ikeja on Thursday ruled that alleged fraudster, Fred ...

Doma is accused of money laundry by the EFCC. Muhammad Ahmad The Federal High court sitting in Lafia has granted ...

Fani-Kayode is accused of money laundering. A Federal High Court in Lagos has barred Festus Keyamo from further prosecuting Femi ...

Ajudu is accused of duping two people of N262 million. A Lagos High Court Tuesday dismissed an application by alleged ...

The court rejected withdrawal of charges against Sunday Eboh. An Ogudu Magistrates' Court in Lagos on Friday struck out an ...

The suspect was arrested by Interpol and handed over to Imo Police. The Imo State Government has announced the arrest ...

The former bank chief is being tried for alleged fraudulent activities. A former Managing Director of Afribank Plc (now Mainstreet ...

A Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji, is being arraigned for allegedly laundering N7.7 million. For ...

Abdulrasheed Maina was sacked by the Head of Service. The President of the National Industrial Court, Babatunde Adejumo, has fixed ...

Ifeanyi Uba does not want to be investigated by the EFCC. The Federal High Court Abuja presided over by Justice ...

The judge gave the permission on Tuesday. An Ikeja High Court on Tuesday granted permission to Mahmud Tukur, son of ...

Nnamani and his co-accused persons were arraigned on 105 count charge of money laundering. The trial of former Governor of ...

 Mike Umeh was arrested as an accomplice to fraud. The Economic and Financial Crimes Commission, EFCC, on Tuesday evening arrested ...

The association protested the false arrest of their members by one of the governor's advisers. The Ogun State Branch of ...

The State Commissioner of Education has denied any prior knowledge of the fraud.  The Ogun State Police Command has arrested ...

John Nnorom was accused of defrauding Air Nigeria of N15 million. The Police Special Fraud Unit, SFU, has withdrawn charges ...

The accused was docked on Tuesday. An Abuja High Court on Tuesday adjourned to June 6 hearing in the trial ...

The auditing firm relied on third party accounts. The Economic and Financial Crimes Commission, EFCC, has said that the Petroleum ...

The UNICAL VC says it is important to promote discipline among its staff and students. The Vice-Chancellor of the University ...

The EFCC accuses Mr. Babalakin of plotting to frustrate his trial. A Lagos High Court has thrown out an application ...

The provost and bursar of the Federal College of Agriculture were arraigned for allegedly misappropriating N100 million. The Economic and ...

The Rector collects millions for frivolous trips she never makes, records show. After amassing several thousands of naira on hotel ...