Tag: Fraud
Alleged N1.35 Billion Fraud: Retrial of Lamido, Sons Stalled
The retrial of former Governor Sule Lamido, his two sons and others over alleged N1.35 billion fraud was Friday stalled at the Federal High...
Stella Oduah Begins Refund of Funds Linked to ‘N2.4bn Fraud’ Case
Stella Oduah, ex-minister of aviation, has initiated steps to refund part of the N2.4 billion allegedly linked to fraud charges filed against her.
Rotimi Oyedepo,...
Alleged ₦1.014bn Money Laundering: FG Files 16-Count Charges Against Malami, Son
The Federal Government has filed 16 alleged money laundering charges, to the tune of ₦1.014bn, against a former Attorney-General of the Federation and Minister...
EFCC Arrests Man for Alleged N165m Fraud...
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested one Ndubisi John Iheukwumere for alleged property...
Court sentences man to three years in jail over N8.5bn Wema...
An Ikeja special offences court has sentenced one Samuel Asiegbu to three years’ imprisonment without an option of fine for his role in an...
NDLEA busts five-member airport drug syndicate, seizes N19.8m cash.
The National Drug Law Enforcement Agency on Wednesday said it launched a string of operations against drug cartels across Nigeria which led to the...
Four banks lost N1.77bn to fraud in 2021, says report.
Four Nigerian deposit money banks lost a total of N1.77bn to fraudulent activities involving the banks’ employees and consumers in 2021.
This was contained in...