Tag: Fraud
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Court Delivers Major Fraud Blow As Oduah Is Discharged In N2.5bn Case
The Abuja High Court has discharged former Aviation Minister Stella Oduah and her aide in a N2.5bn fraud case after a plea bargain, while convicting two firms linked to the transaction and ordering forfeiture of recovered funds to the Federal Government.
Ex-AGoF Nwabuoku Gets 72-Year Fraud Sentence Over N868m Defence Funds Diversion
A Federal High Court in Abuja has handed former Acting Accountant-General of the Federation, Chukwunyere Nwabuoku, a 72-year fraud sentence after the EFCC proved nine counts of money laundering involving N868 million.
Banker Arraigned Over Alleged $800 Scam In Abuja
A 29-year-old banker, Dolapo Fakayi, has been arraigned before a Life Camp Chief Magistrates’ Court in Abuja for allegedly swindling a customer of $800 meant for opening a dollar account.
Lagos Businesswoman Arraigned Over Alleged N1.8bn Fraud
EFCC arraigns Titilayo Eboh before Ikeja Special Offences Court over alleged N1.8 billion fraud; court remands defendant, adjourns to March 24 for bail hearing.
Airport Police Arrest 24-Year-Old Over Alleged N48m Romance Scam in Lagos
Airport Police have arrested a 24-year-old suspect over an alleged N48.5 million romance scam, reportedly carried out through fake social media identities and cryptocurrency payments.
