Tag: fraud
First bank manager arrested for stealing N650m from customers account in Osun
The Osun State Police Command announced on Tuesday, May 14, the arrest of a man identified as Adeniyi Talabi, a mana [...]
EFCC indicts Sirika, brother in new N19bn fraud
The Economic and Financial Crimes Commission has charged former Minister of Aviation, Hadi Sirika, his brother, Ahmad Sirika; and his company – Engino [...]
Court imposes travel ban on ex-Aviation minister Hadi Sirika, daughter amid N2.7bn fraud trial
The Federal Capital Territory High Court in Abuja, on Thursday, May 9, imposed travel restrictions on the former Minister of Aviation, Hadi Sirika, hi [...]
Lagos court arraigns Oluwatomilola Balogun for defrauding 2 companies of N69m, $10k
A financial advisor identified as Oluwatomilola Balogun, along with two companies, Twelvest Limited and Vestract Limited, has been brought before the [...]
EFCC declares Vetifly’s CEO, Emmanuel Wisdom Okoh, COO Angel Odumodu wanted
The Economic and Financial Crimes Commission (EFCC) has declared wanted the Chief Executive Officer (CEO), Emmanuel Wisdom Okoh and Chief Operating Of [...]
Court remands Lanre Smith in prison over $26,000 fraud
Justice Ibrahim Kala of the Federal High Court, Lagos yesterday remanded in Ikoyi Correctional Centre, a businessman Lanre Smith, charged with conspir [...]
EFCC arraigns Emmanuel Ajibola Obakin, director, Lee Fakino Nigeria Limited over N251.6m fraud in Ibadan
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC has arraigned Emmanuel Ajibola Obakin for allegedly stealing N251,685,0 [...]
Court convicts former House of Reps member, Mansur Mashi, three Sterling Bank officials of N212m fraud after 12-year trial
A federal high court in Kaduna state has convicted Mansur Mashi, a former member of the house of representatives, for fraud.
Mashi, who represented [...]
EFCC presents first witness against NGO founder, Adeniyi Oyewole over N950m fraud
The Lagos zonal command of the Economic and Financial Crimes Commission (EFCC), on Tuesday, May 2, presented its first prosecution witness, Adeniyi Oy [...]
How Farmforte owners, Osazuwa Osayi and Uyi Osayimwense duped Nigerian investors of over N2bn, relocated abroad to live large
The plan of Osazuwa Osayi and Uyi Osayimwense, co-founders of Farmforte Agro Allied to dupe investors was hatched and carried out with brutal precisio [...]