NIMASA Boss Seeks EFCC Intervention in Trillion Naira Fraud Allegation
The Director-General/CEO, Nigerian Maritime Administration and Safety Agency (NIMASA), Dr Bashir Jamoh, has frowned against the trillion naira fraud allegation ...
Tag: Fraud
EFCC Arrests Accountant-General Over N80bn Fraud
Men of the Economic and Financial Crimes Commission (EFCC) on Monday May 16, 2022, arrested the Accountant-General of the Federation ...
Neville Sajere, Wife of Nevada Bridge Streaming Service, Linked to $1m Fraud in US
Nigerian streaming company, Nevada Bridge, and its founder, Neville Sajere, have been linked to a $1 million fraud by the ...
Oyo High Court Sentences Ibadan Poly Student to Six Months Community Service
Oyo State High Court, sitting in Ibadan has convicted and sentenced a 19 year old Keshiro Olanrewaju Abiodun to six ...
EFCC Arraigns Prince Olateru-Olagbegi of Owo Town in Ondo over N35.5M Fraud
Gbenro Adesina Princess Toluwalade John Olateru-Olagbegi of Owo Kingdom was yesterday arraigned before Justice Uche Agomoh of the Federal High Court sitting in Ibadan, ...
Man Lands in Cell for Defrauding a Chinese Woman N82.8m
A man, identified as Abraham Adeniji has been arrested for defrauding a Chinese woman, Gao Shu Quin, goods worth N82, ...
Abeokuta High Court Jails Two Fraudsters
Justice Joyce Abdulmalik of the Federal High Court sitting in Abeokuta, on yesterday, convicted Alade Oluwasegun Kolawole, 19 year old and Tosin Kunle Kehinde, ...
Governor Abiodun’s Aide Forfeits $350,000, House to FG
Justice Tijjani Garba Ringim of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday August 31, 2021, has ordered ...
Court Jails 67-Year-Old Adeigbe for Stealing N26.7m
Gbenro Adesina Justice Sherifat Sholebo on June 25, 2021, handed one year imprisonment to one Disu Rafiu Adeigbe, 67 for ...
EFCC Nabs Herbalist over N250m Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Abayomi Kamaldeen Alaka (a.k.a Awise) for duping one Bright Juliet N250m. ...
Police kill four kidnappers on Lagos-Ibadan expressway
The Ogun State Police Command on Saturday announced that its operatives successfully foiled a kidnap attempt along the Warewa axis...
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Emefiele’s Legal Team Denies Link to Forfeited Properties
The legal team representing former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, has categorically denied any association...
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Senator Akpoti-Uduaghan Accuses Senate Leadership of Denial of Privileges
Senator Natasha Akpoti-Uduaghan, representing Kogi Central, has accused the Senate leadership of denying her privileges and marginalising her role as...
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FG to Relocate 29 Prisons, Improves Welfares
The Federal Government has approved the relocation of 29 prisons across the country as part of ongoing efforts to modernise...
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