Otedola accuses Zenith Bank of fraud, releases damning evidence
Businessman Femi Otedola has accused the chairman of Zenith Bank, Jim Ovia, of engaging in fraudulent activities involving the bank ...
Tag: Fraud
N71m fraud: ‘Mama Boko Haram’ bags five years in prison
Aisha Wakil, also known as ‘Mama Boko Haram’, has been sentenced to prison for five years over fraud. Justice Aisha ...
N2.9bn fraud: Court denies Okorocha bail
A Federal High Court in Abuja has rejected bail application filed by a former governor of Imo State, Rochas Okorocha ...
EFCC re-arraigns Fani-Kayode on amended 17-count fraud charge
The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned former Minister of Aviation, Femi Fani-Kayode, on a 17-count charge ...
$1m fraud: Court acquits Air Commodore Umar Mohammed
A Federal High Court, Abuja, on Friday, discharged and acquitted Air Commodore Umar Mohammed (rtd) of money laundering charge preferred ...
EFCC quizzes Ex-Edo governor over N1.6bn fraud
A former governor of Edo State, Lucky Igbinedion, has been invited by the Economic and Financial Crimes Commission (EFCC) over ...
AfDB blacklists 40 Nigerian firms over fraud
The African Development Bank (AFDB) says it blacklisted about 40 Nigerian firms and individuals for engaging in corrupt practices, fraud ...
ICPC arraigns 2 in Abuja over alleged fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned two suspects in Abuja for alleged fraud and ...
EFCC presents witnesses in N40.5m contract fraud trial
The trial of one Muhammed Abdullahi Kulloma before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri commenced on ...
SPECIAL REPORT: How top police officers were brought down by fraud cases
They are senior police officers who are at various times earned reputation as super cops whose successful exploits against criminal ...