Tag: BANK, FRAUD, News, Nigeria, NNL
Another ex-staff member, Mba, denies involvement in fraud allegations ravaging Globus Bank
A student of M.Sc. currently pursuing his degree in the United Kingdom, identified as Chinedu Mba, has vehemently denied allegations of involvement in a fraud...
BREAKING: Nigerian pastor arrested for multimillion naira fraud
The General Overseer of Christ Apostolic Church Freedom City Prophetic and Deliverance Ministry, Prophet Adeniyi James has been arrested by the Economic and Financial...
Court clears duo of alleged N1.8bn fraud charge
An Ikeja Special Offences Court, Lagos on Friday discharged and acquitted two businessmen, Ogbor Eliot and Kelvin Chris, of a...
Nigerian man faces 30-yr imprisonment over $7 million bank fraud in US
A Nigerian man, Sulaiman Dosunmu pleaded guilty to his involvement in $7 million bank fraud before the United States...
Lists of 11 Powerful Ex-Governors Whose Corruption Cases Have Been Swept Under Carpet
No less than 11 former governors’ corruption cases with the EFCC have been stalled despite their media attention ...
BREAKING: EFCC arrests Ogun Speaker, Oluomo
The Economic and Financial Crimes Commission, EFCC, has arrested the Speaker of the Ogun State House of Assembly, Olakunle Oluomo. Oluomo was...
N20m fraud rocks Lekki Estate
Residents of Emerald Estate, one of the most highbrow estates in the Lekki-Ajah axis of Lagos, are furious following the revelation of what may be...
EFCC arraigns Cubana manager over $164,000 fraud
The Economics and Financial Crime Commission on Wednesday arraigned a manager with Cubana Group, Lucky Uchechukwu Ndukwe, for an offence bordering on conspiracy to...
N195m fraud: NANS official bags one-year jail term
The Economic and Financial Crimes Commission has secured the conviction and...
Police arrest 44-year-old man for defrauding online vendors
A 44-year-old man, Olumide Agboola, is currently cooling off in one of the police cells at Makinde Divisional...
Alleged fraud: Investors protest at Christ Embassy
Scores of victims of a forex firm, MBA Trading and Capital Investment Limited picketed the Christ Embassy Church...
Ilorin court jails boutique owner for Yahoo-Yahoo business
A 25-year-old boutique owner, Muhammed Soliu, from Woru, Ilorin East Local Government Area of Kwara State, has bagged an 18 month jail...
28-yr-old Corps member bags 2 year imprisonment, forfeits N9m, house, car to court over internet fraud
Kwara State High Court sitting Ilorin has sentenced a member of the National Youth Service Corps...
Oyo corper, one ‘loader’ jailed in Ilorin for internet fraud
Justice Ibrahim Yusuf of a Kwara State High Court in Ilorin, on Thursday, jailed Adetuberu Christopher Adetoyese, a National Youth...
NSCDC parades exams officer for fraud, seven others for theft, rape
An examination officer alleged to have defrauded secondary school students of over N1 million in Taraba State has been nabbed by the...
Cleric Drags Sen. Akpan to EFCC over Alleged Conversation of Public Facility to Self
Tony Anichebe Uyo A cleric of the African church extraction and advocate of good governance in Akwa ibom state Rev Richard Peters has...
Police nab man with fake naira notes
The Gombe State Police Command has nabbed a Kano man, Mustapha Usman, for having counterfeited naira notes and cheating an...
Court sanctions two public servants over disappearance of fraud suspects
A Kwara State High Court has sanctioned two public servants in the State over the disappearance of three suspects standing trial. They are...
Alleged N109bn Fraud: Court grants Ex-AGF, Idris Ahmed, 2 others bail
Six days after he was remanded in prison custody, an Abuja High Court sitting at Maitama, on Wednesday, granted bail to the former...
Neymar to stand trial for fraud over Barcelona transfer
Paris Saint-Germain forward, Neymar Jr, is set to stand trial for alleged fraud over his move from Santos to Barcelona. The prosecutor’s office in...
