EFCC Docks Man For Alleged N206.5m Fraud

The Economic and Financial Crimes Commission(EFCC) Lagos Zonal office, has arraigned an alleged fraudster, Osho Aluko-Kola, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on nine-count charges bordering on conspiracy and stealing to the tune of...

How ex-minister diverted Muslim youth’s fund- Witness.

The trial of former Minister of Special Duties and Inter-governmental Affairs, Kabiru Tanimu Turaki(SAN),began on Tuesday, before Justice Inyang Ekwo, of the Federal High Court, Abuja, with the first prosecution witness narrating before the court how money meant for sensitization...

Ex Banker Jailed18 Years for Fraud

A former Relationship Manager with Guaranty Trust Bank Plc, GTB in Enugu, Onyekachi Nwosu was on Thursday, convicted and sentenced to Eighteen (18) years imprisonment by Justice D.V. Agishi of Federal High Court, Enugu on a six (6) amended count charge bothering on forgery,...

EFCC docks ex-Banker over N10m fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Tuesday, arraigned Keshinro Babatunde, a former Head, Commercial Banking of one of the first generation banks, (name withheld) before Justice O. A. Taiwo of the Special Offences Court sitting in Ikeja,...

How ex-Zenith Bank staff, Fawehinmi authorised N700m fraudulent transactions

The trial of Omotola Fawehinmi, an employee of Zenith Bank Plc, who is standing trial for an alleged N700 million fraud, continued with the first prosecution witness, (PW1), Prosper Eyitayo, narrating how the defendant authorised the fraudulent transactions. The Economic and...

Court remands Mompha over alleged N32.9bn money laundering

A social media celebrity, Ismaila Mustapha, popularly known as Mompha, was Monday docked before the Federal High Court, Lagos,, on a 14- counts bordering on N33 billion money laundering. He pleaded not guilty to all the offences. Following his not guilty plea, the presiding...

FBI probe: Banker, wife in EFCC net over alleged laundering of $1.49m

A top official of a new generation bank in charge of the South Directorate, Rowly Isioro, and his wife, Ovuomarhoni Naomi Isioro are currently in the net of the Economic and Financial Crimes Commission (EFCC), Lagos office over their alleged involvement in Business Email...

ICPC arrests SIP officials for diverting N68m meant for school feeding in Kogi

The Independent Corrupt Practices and Other Related Offences Commission has arrested two officials of the National Social Investment Programme (N-SIP) in Kogi State over alleged N68 million fraud. The suspects are the state programme manager for the national home-grown school...

Staco Insurance in N200m fraud mess

. Police file a 6-count charge against firm, CEO, others The Nigeria Police have pressed a six-count charge bordering on N200 million fraud against Staco Insurance Plc alongside its former and current Chief Executive Officers (CEO), Sakiru Oyefeso, Bayo Fakorede before the...

Couple nabbed for fraud, narrate how HMO cheats government and clients

The Lagos State Police Command has arrested a couple for allegedly defrauding the Federal Government of N60 Million, through the National Health Insurance Scheme (NHIS). The couple, Ogunseye Tunde and Oyelaja Fumilayo, had after the fraudulent act ran to Ghana. Fumilayo who works...
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