Tag: Fraud
EFCC A/chairman Advises Students To Stop Fraud
Abdulkarim Chukkol, the Acting Chairman of the Economic and Financial Crimes Commission (EFCC), has advised students of Crescent Schools, Victoria Island, Lagos, to stop...
Bad Times For Stanbic-IBTC Bank As Abuja Court Slams N120m Fine
The Competition and Consumer Protection Tribunal (CCPT), sitting in Abuja on Thursday, imposed a fine of N120 million against Stanbic-IBTC Bank over the bank’s...
Fraud: Court To Rule On EFCC ₦212m Suit Against Lawmaker June...
The Federal High Court sitting in Kaduna, on the matter of the alleged fraud against a serving legislator from Katsina, has postponed hearing of...
Man Defrauds Ondo Sex Worker With Fake Alert
The Ondo State Command of the Nigeria Security and Civil Defence Corps, on Thursday, arraigned a man, Samuel Oni, before a Magistrate’s Court sitting...
African Development Bank Blacklists 40 Nigerian Firms, Individuals Over Fraud
The African Development Bank has blacklisted at least 40 Nigerian firms and individuals for engaging in corrupt practices, fraud and collusive practices between 2017...
Zenith Bank Manager, Fidelis Egueke Remanded Over N179m Fraud
A Federal High Court in Lagos, on Tuesday, ordered the remand of the Asaba branch manager of Zenith Bank Plc, Fidelis Egueke, over an...
BREAKING: Benin Republic Businessman Investigated By EFCC Dies In Kirikiri Prison
A businessman from Benin Republic, Jean Codo, who is being investigated for alleged €29m fraud by the Economic and Financial Crimes
Orji Kalu’s Release Application To Be Heard By Court June 2
Judge of a federal high court in Lagos, Mohammed Liman has fixed June 2 to hear of a motion on notice filed by Orji Kalu,
Mother And Son To Spend Three Years In Prison For Defrauding...
The Federal High Court in Lagos, on Tuesday, sentenced one Mrs. Damilola Adeyeri and her son, Alaba, to three years’ imprisonment for defrauding an...
Imo PDP Accuses Governor Rochas Okorocha Of Fraud
The Imo State chapter of the Peoples Democratic Party has accused the governor of the state, Rochas Okorocha, of using the recent traditional rulers...
