Tag: fraud
‘Allegations malicious, mischievous,’ Revolution Plus Properties slam Toyin Abraham over fraud allegations
Revolution Plus properties, a Lagos-based real estate firm, has again dismissed the fraud allegations levelled against the company.
The firm has be [...]
Emefiele accused by brother in-law of committing multi-billion-dollar fraud against him
The governor of Central Bank of Nigeria, Godwin Emefiele, is embroiled in a multi-million-dollar legal battle that has torn apart a once close family [...]
Why I stayed off my daughter’s business while she defrauded customers – Ireti Doyle
Nollywood actress, Ireti Doyle has opened up on why she washed her hands off the business scandal involving her daughter, Abimbola Ngozi Onyeulo, aka, [...]
Court adjourns trial of Supo Shasore’s N87m money laundering charges as he seeks medical treatment abroad
Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Monday, January 16, 2023, granted an application fil [...]
Doyin Okupe resigns as DG Labour Party presidential campaign council
Doyin Okupe has stepped down from his position as the director-general of the Labour Party (LP) presidential campaign council.
He announced his res [...]
ICPC arrests DBanj for fraud
Oladapo Oyebanji, aka, Dbanj has been allegedly arrested by the Independent Corrupt Practices and Other Related Offense Commission, ICPC.
The music [...]
Court denies bail to Union Bank staff, Kogi politician, others for hacking bank computer network, stealing N1.4bn
The Federal High Court sitting in Lagos on Tuesday, December 6, 2022, denied bail to a Kogi Assembly candidate Ismaila Yousuf Atumeyi, a former employ [...]
U.S. court releases certified true copies of Bola Tinubu’s drug dealing, money laundering case in Chicago
United States District Court for the Northern District of Illinois has released fresh documents holding Bola Tinubu’s encounter with American authorit [...]
US court sentences Hushpuppi to 11 years imprisonment for internet fraud, money laundering activities
After months of postponement, a United States court in Los Angeles, California, on Monday, November 7, 2022, sentenced international fraudster, Ramon [...]
EFCC re-arraigns ex-Lagos attorney general, Olasupo Shasore over fresh N109.8m money laundering charges
The Economic and Financial Crimes Commission (EFCC), on Thursday, October 20, 2022, arraigned a former Lagos Attorney-General (AG) and Commissioner fo [...]