Court jails Atuche, ex-Bank PHB MD for N25.7bn fraud, acquits wife
There was a tense atmosphere in an Ikeja High Court on Wednesday night as Francis Atuche, a former Managing Director (MD) of Bank…
Browsing Tag
fraud
Alleged $350,000 fraud: U.S. Court orders indefinite detention of Ogun…
Following allegations by the United States Department of Justice that the surety provided by a suspended aide to Governor Dapo…
Lawyer petitions EFCC, AGF, others over alleged N2bn Ponzi scheme fraud
A legal practitioner, Mr Ifeanyi Mamah, has petitioned the Economic and Financial Crimes Commission (EFCC) and the Attorney…
EFCC arrests two brothers, six others for alleged fraud in Osun
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office has arrested eight men suspected to be internet…
Court frees Atiku’s lawyer, Uyi Giwa-Osagie over alleged $2m fraud
A Federal High Court sitting in Lagos has freed Uyiekpen Giwa-Osage, a lawyer to former Vice President, Atiku Abubakar.
Justice…
U.S. Attorney General: No evidence of widespread voter fraud yet
U.S. Attorney General William Barr on Tuesday said the Department of Justice had found no evidence of widespread voter fraud that…
Court remands bank manager for alleged N179.4m Fraud
A Federal High Court, Lagos Tuesday remanded till December 1st a bank manager pending hearing and determination of his bail…
EFCC arrests fake Nollywood actor for fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested one, Ezekiel Sunday Emmanuel, for allegedly…
Alleged fraud: I was invited, not arrested by EFCC, Lagos Speaker Obasa…
Speaker of the Lagos State House of Assembly, Mudashiru Obasa has returned home from the office of the Economic and Financial…
EFCC grills Lagos Speaker, Obasa over alleged fraud
The Speaker of the Lagos State House of Assembly, Mudashiru Obasa, is in the custody of the Economic and Financial Crimes…