Justice Demands Accountability: Former Kogi State Governor Faces Fraud Allegations
Justice Emeka Nwite of the Federal High Court, Abuja, has taken a firm stance on accountability, insisting that former Kogi ...
Tag: fraud
Former Bank Manager Receives Lengthy Sentence for Massive Fraud
Nwachukwu Placidus, a former manager at First City Monument Bank (FCMB) in Onitsha, Anambra State, has been sentenced to a ...
Minister of education plans to address Degree Certificate Fraud
Ministry of Education is making plans to address Degree Certificate Fraud in both public and private organisations. This move was ...
FBI Arrests Dual Citizen in Contract Fraud Case
On April 2, the Federal Bureau of Investigations (FBI) took Ifediora Oli, a dual citizen of Nigeria and the United ...
Emefiele Contests Court’s Jurisdiction in Fraud Trial
The suspended Central Bank of Nigeria, CBN, Governor, Godwin Emefiele, had on Monday, challenged the rule of an Ikeja Special ...
British-Nigerian Man Pleads Guilty to Fraudulent Bank Hacking Crimes In New York
A British-Nigerian citizen has pleaded guilty in a New York court, to bring involved in an over seven-year scheme to ...
EFCC detains Gbajabiamila for fraud while the case is put on hold in court
Suleiman Gbajabiamila, 63, was detained by the Economic and Financial Crimes Commission (EFCC) yesterday. Gbajabiamila was charged with two counts ...
Theranos founder Elizabeth Holmes is imprisoned for fraud.
Elizabeth Holmes, the founder of Theranos, was sentenced to more than 11 years in prison for scamming investors in her ...
Do Kwon, the leader of a bankrupt crypto company, is wanted by Interpol.
Do Kwon, the creator of the abandoned cryptocurrency Terra, has been requested to be located and detained by law enforcement ...
Court Orders for Mompha’s Trial for Alleged Fraud to Continue in His Absence.
The Lagos State Special Offences Court’s Justice Mojisola Dada had on Wednesday, 21 September 2022, ordered the continuation of the ...
Lagos State Launches Whistle Blowing Facility to Curb Fraud
The Lagos State Government has introduced a whistleblowing facility to curb fraudulent practices and uphold transparency in a business environment. ...
EFCC extradites suspect in $3.5M fraud to the US
Fatade Olamilekan, a fraud suspect accused of defrauding $3.5 million, was successfully extradited to the United States, according to the ...
Nigerian Fintech Executives Gets Jail Term in the US Over Money Laundering
The top executives of a United States-based fintech company, Ping Express have been slammed with 27 months imprisonment for breaching ...
Alleged Fraud: EFCC Gives More Evidence Against Naira Marley.
The trial of Azeez Fashola otherwise known as Naira Marley began on Friday at the Federal High Court in Ikoyi, ...
Buratai claims to be unrelated to the alleged N1.85 billion fraud.
Lt. General Tukur Buratai (retired), a former chief of the army staff, has disputed a report that implicates him in ...
