Tags Fraud case

Tag: Fraud case

EFCC arraigns insurance broker for diversion of N26bn PHCN severance benefit

Justice Oriji adjourned the matter till March 4, 2021 for hearing on the bail application and remanded defendant in EFCC custody.

Hushpuppi laundered funds for North Korean hackers- US

The revelation was known when federal prosecutors in Los Angeles unsealed a case against one Ghaleb Alaumary, 37, of Mississauga, Ontario, Canada for his role as a money launderer for the North Korean conspiracy, among other criminal schemes.

Electrician, surety jailed for internet fraud, impersonation

After listening to the plea for leniency by the defence counsel, A.A Usman, the Judge said, "in order to serve as deterrent to others, the convict is hereby sentenced to six months imprisonment with an option of fine of N300,000.00 (Three Hundred Thousand Naira Only).

Exposed: How Nigerian senator Stella Oduah, Chinese firm, CCECC, others laundered N5billion in five months – EFCC

in response to the N255million bulletproof car scandal that saw to her exit from office in 2014, that she had “made a mark in oil and gas and agricultural businesses before joining politics.”

N7.1billion fraud: EFCC seeks transfer of Orji Kalu’s trial to Lagos

On 20 January, 2021, we wrote a letter to the Chief Judge of the Federal High Court requesting the transfer of this case to the Lagos Division of this court.

N1.8m land fraud lands 68 year old man in court

the defendant conducted himself in a manner likely to breach the peace by absconding with the money.

Fraud: How UK-based Nigerian pastor, Dapo Adegboyega, defrauded me of N57 million – ex-church member

“I wrote as soft as I could and sent to the father to send to him. Whenever I call the father, it’s either he is sleeping or in a meeting for the past five years now. I’m just appealing to the general public to please ask Adedapo Adegboyega of SPAC Nation to pay back Halifax loan of £198,000 he fraudulently took with my name.”

Alleged N7.1bn fraud: Court fixes Feb 2 to commence ex-Gov Kalu’s retrial

It, therefore, ordered that the charge in suit No. FHC/ABJ/CR/26/2017, which EFCC entered against Kalu and his co-defendants, should be remitted back to Chief Judge of the Federal High Court for re-assignment to any other judge for the trial to commence de-novo (afresh).

EFCC docks man for alleged investment fraud in Calabar

The defendant courted trouble when he allegedly lured the petitioner, Anietie Ekong to invest in a currency trade, promoted by Micheno Cooperative on the promise that the petitioner will be paid 80 per cent interest on his invested sum after 40 days.

Alleged N260m fraud: EFCC presents first witness against cast oil and gas MD, Amusan

The petitioner alleged that her company had issued the sum of N260 million to Amusan's company for the purchase of 3, 250litres of diesel (AGO), which was never delivered.

NBC DG, Moddibbo Kawu, others to face trial over N2.5bn fraud

Justice Ogunbanjo-Giwa while delivering her ruling in February 2020 held that ICPC had established a prima facie against Kawu, Onifade and Pinnacle Communications Limited, and ruled that they have a case to answer.

EFCC arraigns ex-Imo commissioner for N180m alleged fraud

Trouble started for the defendant following a petition in which it was alleged that he used his position as Imo State commissioner for Transport to transfer the ownership of the state’s transport company to his private company, Oma Oil/ Industries Ltd.

Tinubu’s Alpha-Beta crisis gets messier as ex-MD alleges fraud, tax evasion in lawsuit

“During the review of the account records of the company, huge sums of money that Alpha-Beta earned over the years was not reflected in the accounts of the company.”

Fraud: Air Force officer bags 21 years imprisonment

Atteh was punished with a reduction in rank from WO to Sergeant, in the first instance, and then eventually reduced to the rank of Corporal. He is also required to pay a fine of N1,000,000.00.

‘N248m fraud’: Nasarawa assembly appeals judgment freeing ex-SSG

The Nasarawa state house of assembly has asked the court of appeal in the state to upturn the judgment of a...

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Oyo Govt approves procurement of 20 pick-up vans to boost security

“His Excellency has approved that there will be one per ward, and since we have 351 wards, the primary health care board will take care of the remaining 52 primary health care centres to be renovated and remodelled.

Abducted Borno Pastor freed by Boko Haram on expiration of seven-days deadline

“Today is the last day I will have the opportunity to call on you in your capacity as my parents and relatives in the country. Anyone who has the intention should help and save me. Please release me from this pain,” Bulus had stated in the video released by Boko Haram last Wednesday.

Abductors of the school girls are Hausa, Fulani- Gov Bello Mattawale

They say most of them are Hausa and some of them are Fulani. In fact, they even asked the school children to pray for them. So, they say they are of different entities contrary to the thought that they are all Fulani.

Nigeria’s Burna Boy set to perform at the Grammys 2021 premiere ceremony

This is Burna Boy’s second Grammy nomination after losing to the iconic Angelique Kidjo during the last ceremony in 2020.