Fraud

169 Articles
Fraud

Nigerian Musician to Spend Over 3 Years Jail Term In US Prison For $140,000 Tax Fraud

U.S. District Judge James L. Robart, has sentenced a Nigerian musician, Onomen Uduebor, aged 39 to three years and four months in the...

Fraud

Alleged Fraud: AMCON Ex-Director Denies Signing Arik Air Loan Deal, Alleges Document Irregularities

The third prosecution witness, PW3, Abbas Jega, a former Executive Director of the Asset Management Corporation of Nigeria (AMCON), in the ongoing trial...

Fraud

Alleged $1bn Fraud: Court Rejects CBEX Operators’ Bail Applications

  A Federal High Court sitting in Abuja and presided over by Justice Emeka Nwite has rejected the bail application filed by three...

Fraud

EFCC Arrests 74 Over Alleged Internet Fraud In Abuja, Recovers 86 Mobile Phones, One Pistol

At least 74 suspected Internet fraudsters in the Federal Capital Territory, Abuja have been arrested by the officials of the Economic and Financial...

Fraud

Aviation Ministry Worker Bags One Year Jail term For Job Scam

A Federal Capital Territory High Court in Abuja High presided over Justice S.C. Oriji has sentenced one Elvis Okerenyi,  staff member of the...

Fraud

Alleged ₦80.2bn Fraud: Yahaya Bello Seeks Medical Travel Abroad

The Economic and Financial Crimes Commission, EFCC, has opposed application filed by former Kogi State Governor, Yahaya Adoza Bello, seeking leave of court to...

Fraud

Court Remands Lagos Agribusiness CEO Over Alleged N11.2m Investment Fraud

A Lagos State High Court, Ikeja, presided over by Justice O.A Okunuga  yesterday remanded an Agribusiness Chief Executive Officer named Oluwadahunsola Taiwo in...

Fraud

Alleged ₦80.2bn Kogi Fraud: Witness Alleges Harassment by Yahaya Bello’s Security Aides

At the resumed hearing of the alleged ₦80.2 billion Kogi State Government fraud case against former Kogi State Governor, Yahaya Adoza Bello, before...

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