Tag: fraud
Akintoye Akindele, Atlantic International Refinery boss arraigned again over $35m fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, December 24, arraigned a businessman, Akindele Akintoye, before Justice Emeka Nwite of [...]
EFCC arrests Osang Usie Otukpa for defrauding 139 Australians
The Economic and Financial Crimes Commission, EFCC has arrested Osang Usie Otukpa, a fraudster, for defrauding 139 Australians to the tune of 8 millio [...]
Court grants Yahaya Bello ₦500m bail over fraud of N80.2bn
The Federal High Court in Abuja on Friday granted bail to the immediate past governor of Kogi State, Yahaya Bello, in the sum of ₦500 million, with tw [...]
Court sentences couple, Harry Uyanwanne, his wife, Kristen to 16 years imprisonment for committing N52m fraud
A couple whose names are Harry and Kristen Uyanwanne have been sentenced to a combined 16 years imprisonment by the special offences court in Ikoyi, L [...]
Pastor Bolaji Idowu breaks silence amidst reports of arrest over fraud, money laundering
The Lead Pastor of Harvesters International Christian Center (HICC), Pastor Bolaji Idowu, has dismissed widespread social media reports clai [...]
Police release Bolaji Idowu after grilling him over real estate scheme fraud
The Nigerian police have released the Lead Pastor of the Harvesters International Christian Center (HICC), Bolaji Idowu, from its custody.
Idowu wa [...]
FCID grills Pastor Bolaji Idowu for fraud
Operatives of the Force Criminal Investigation Department (FCID) of the Nigerian police are currently grilling the Lead Pastor of the Harvesters Inter [...]
Gimba Kumo Ya’u, former MD, FMBN arraigned by ICPC for committing fraud to tune of $65m
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned in court, the former Managing Director/Chief Executive Of [...]
Abuja court remands Yahaya Bello in custody till Dec 10 for perpetuating N110bn fraud
The High Court of the Federal Capital Territory, FCT, in Abuja, on Wednesday, November 27, directed that former Kogi State Governor, Yahaya Bello, rem [...]
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 [...]