Court orders Oba Otudeko to appear in N30bn fraud case
The Federal High Court in Lagos has directed business mogul Oba Otudeko to take his plea ...
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Tag: fraud
ICPC summons ex-Osun commissioner over fraud allegation
The Independent Corrupt Practices and Other Related Offences Commission has invited Adebayo Adeleke, a former Osun ...
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Jude Okoye remanded in prison over fresh $1m theft
The Lagos State Special Offences Court in Ikeja has ordered the remand of Jude Okoye, the ...
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Fraudsters use static images to steal N329m via BVN
Fraudsters have exploited vulnerabilities in Nigeria’s banking system, stealing N329 million by using static images to ...
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SERAP sues Tinubu over alleged N167bn project fraud
The Socio-Economic Rights and Accountability Project has taken legal action against President Bola Tinubu over his ...
Read moreICPC arrests NSCDC deputy commandant over alleged N3bn fraud
The Independent Corrupt Practices and Other Related Offences Commission has arrested Adam Yusuf, a Deputy Commandant ...
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Yahaya Bello pleads not guilty to EFCC’s N110bn fraud charges
Former Governor of Kogi State, Yahaya Bello, on Wednesday pleaded not guilty to a 16-count charge ...
Read moreFraud: Court adjourns arraignment of Yahaya Bello, two others to Nov14
The Federal Capital Territory High Court in Maitama, Abuja, has adjourned the arraignment of the former ...
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105 Nigerian bankers stole N59bn – Report
The Nigerian banking sector has experienced a significant rise in fraudulent activities, despite a decline in ...
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EFCC declares Lagos businessman Bolaji Akinduro wanted for alleged fraud
The Economic and Financial Crimes Commission has declared Bolaji Akinduro, the Executive Chairman of Total Grace ...
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