Tag: fraud
Abdulfatah Ahmed ex Kwara governor re arraigned by EFCC over N5.78bn fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, October 21, filed 14 new charges of alleged N5.78 billion fraud again [...]
Mary Eboh businessman with pending EFCC fraud case in fresh multi-billion naira forex scam
A woman claiming to have ties with the Central Bank of Nigeria, CBN, identified as Titilayo Mary Eboh, has been accused of defrauding several Bureau D [...]
Allen Onyema, indicted in US for obstructing justice into investigation of fraud charges against him
Allen Onyema, the Chairman, CEO, and founder of Air Peace has been charged in a superseding indictment with obstruction of justice for submittin [...]
Two staff of Union Bank arraigned for stealing N4m of deceased customer
Two former staff of the Union Bank, Idah Ogoh, and Agbo Okwute have been arrested for allegedly stealing the sum of N4,199,500 belonging to a deceased [...]
Police probe Providus bank, 1 other over N1bn fraud scheme
The Nigeria Police Force has initiated an investigation into Providus Bank Limited, several of its officials, and another commercial bank concerning t [...]
Abubakar, son of late Isa Funtua arrested for committing N28bn fraud
The Economic and Financial Crimes Commission, EFCC has confirmed that Abubakar Funtua, son of late Isa Funtua, a Federal Minister in the second Nigeri [...]
Mariam Suleiman, chairman of Famzhi Interbiz LTD, convicted, sentenced to 5 years imprisonment for committing N2bn fraud
A Federal High Court in Abuja has convicted and sentenced the chairman of Famzhi Interbiz Limited, Mariam Suleiman, to five years imprisonment for def [...]
Yahaya Bello being shielded by the political class from N80.2bn fraud prosecution – EFCC
The Economic and Financial Crimes Commission, EFCC says ex-Kogi State governor, Yahaya Bello, who is accused of N80.2 billion fraud, has ridiculed the [...]
Michael Igbomins, David Onyeike and Moses Iruolaje arraigned for stealing N3.5bn from Access bank
Three men identified as Michael Igbomins, David Onyeike and Moses Iruolaje have been arraigned before an Ikeja Special Offences Court for allegedly st [...]
First Bank manager, Tijani Muiz Adeyinka on the run after stealing whopping N40bn
A senior staff of one of Nigeria’s first generation banks, First Bank Nigeria Plc, is on the run after diverting $29 million into some private account [...]