Tag: fraud
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 [...]
Amaechi Ndili, Golden Tulip Hotels CEO arraigned for $4.7m fraud
The police, on Wednesday, October 19, arraigned the chief executive officer (CEO) of Golden Tulip hotel, Amaechi Ndili, and his wife, Njide, over $4.7 [...]
EFCC releases names of 12 staff of First Bank, Enugu, accused of stealing customers’ fund
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested 12 bankers with First Bank PLC for suspected insider fraud [...]
FCMB staff receives one year prison sentence for forgery in Rivers
Justice AT Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted a former banker, Emeka Okafor.
Okaf [...]
EFCC arraigns businessman, Kyari Mohammed for committing N99 million fraud
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday September 22, 2022, arraigned Kyari Mohammed before Jus [...]
Supo Sashore, former Lagos attorney-general commits $100,000 fraud
A federal high court in Lagos state, has fixed October 20 for the arraignment of a former attorney-general and commissioner for justice of the state, [...]
Yemi Edun led FCMB: A financial institution dogged by fraud related controversies
First City Monument Bank (FCMB), a member of FCMB Group Plc, is a financial services holding company headquartered in Lagos.
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N559m fraud rocks Providus Bank as court orders it to refund money taken out of customer’s account
The Federal High Court sitting in Lagos has ordered that Providus Bank Limited transfer back the remaining balance of N329,454,650.28 alleged to have [...]
FarmKonnect founder, Oluwole Azeez declared wanted for allegedly defrauding investors
Socialite and founder of FarmKonnect Agribusiness Nigeria Limited, Oluwole Azeez Saheed, has been declared wanted by the Nigerian Police Force for inv [...]
Sterling Bank staff disappears with customers’ N300m
Fame-Eruagbere, a staff of Sterling Bank Plc, Effurun, Delta State Branch, is currently on the run after allegedly defrauding customers of the bank of [...]