Tag: fraud
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 [...]
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 [...]