Tag: Fraud
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Shocking Fraud Case: Sibling Arraigned Over N4.8m Scam In Kaduna
A Kaduna court has arraigned a 38-year-old man for allegedly defrauding his brother of N4.8 million in a land deal, with the case set for hearing in May.
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.
