Tag: Fraud

The suspected fraudsters allegedly kidnapped accomplice for swindling them of shares in N26 million booty.

EFCC alleged that the defendants agreed among themselves to hack into the database of Union Bank Plc and transferred about ...

But the Court of Appeal reduced the jail term imposed on Maina’s son, Faisal, by the trial court.

Ms Mayfield admitted in her court filing that she behaved “irrationally” by helping Air Peace CEO, Allen Onyema, to sign ...

How does one explain this Paris Club heist that won’t go away? Some guys are bent on ripping off this ...

The FBI asked the general public with knowledge of the Nigerian wanted for $30 million fraud to contact its local ...

The judge said the speaker must produce two sureties, one of whom must not be less than a level 16 ...

The trial court in the US will make an order of forfeiture of the proceeds of the fraud during the ...

The court convicted and jailed the fake Army General, Bolarinwa Abiodun, after he changed his plea from “not guilty” to ...

Abidemi Rufai fraudulently used information of more than 20,000 Americans to submit fraudulent claims of more than $2 million.

The commission alleged that Mr Gora obtained the money from the Osun State monarch with the assurance to help him ...

The court ordered the alleged remand of the fake Army General, Bolarinwa Abiodun, following his arraignment by the EFCC on ...

The court jailed Mr Abubakar for defrauding unsuspecting admission seekers of over N3.8 million in the guise of offering them ...

The minister also asked the court to award another N50 billion general damages against the defendants for alleged libelous publications ...

It will now be the turn of Mr Oronsaye and his co-defendants to open their defence to the 49 charges ...

EFCC says Mr Chimezie had twice been convicted by the Kaduna State High Court on similar fraud charges and is ...

The anti-graft agency arrested Mompha on January 10 and arraigned him on January 13 at the Ikeja Special Offences Court.

Mr Jibrin said questions on Mr Tinubu's wealth and age "are all trash from the internet that people put together ...

The judge dismissed money laundering components of the case and ordered the governor's son to open defence regarding nine charges ...

The EFCC says the fraud charges were filed against Keneth Minimah based on the report of the Committee on the ...

The EFCC alleged that Naira Marley and his accomplices conspired to use different Access Bank ATM cards to defraud their ...

Mr Odeniyi was also said to have collected goods from the company for distribution to customers but sold the goods ...

The court dismissed the appeal after granting Mr Okeke’s motion to withdraw it.

“Count One of the charges is not based on suspicion but on credible evidence. The defendant (Mr Lawan) corruptly asked ...

The lawmaker and the two other defendants in the case - his two companies - were discharged and acquitted.