Tag Archives: fraud

When a convict that is expected to serve seven years in prison for a crime, but got sentenced to merely 18 months imprisonment just as Kenneth Amadi, then it is safe to say he got away with the crime. Here’s an interesting story of a man that dotted all the …

The Police have declared Ijiomah Marksman Chinedu, CEO of Chinmark Group, wanted over alleged N480 million investment fraud. Ijiomah is expected to appear before the Assistant Inspector General of Police, Interpol, Force Headquarters, Abuja. Also Read: R. Kelly gets new 20yr jail term over fresh child porn crimes A special police …

Embattled real estate agent, Richard Nyong and his company, Lekki Gardens Estate Limited, are in the news again for the wrong reasons. A Nigerian entrepreneur resident in Lagos, Mr. Tunde, (not real name) has accused the real estate firm, which rebranded as Meridian Lux Park Limited after several battles with …

FirstBank of Nigeria Limited has released an official statement about a forgery allegation made against it by the proprietor of a school in Abuja. The statement reads; OFFICIAL STATEMENT Our attention has been drawn to a sponsored sensational report by some online publications on a charge brought against the Bank. …

The Kaduna zonal command of the Economic and Financial Crimes Commission (EFCC) has arraigned Ibrahim Garba, former vice-chancellor of the Ahmadu Bello University (ABU), for alleged N1 billion fraud. Garba was arraigned on Wednesday alongside Ibrahim Usman, ex-bursar of the institution, at the federal high court sitting in Kaduna on …

Richard Nyong’s Lekki Gardens fails to give subscriber his property after paying N42.5 million, it’s very unclear, how the embattled real estate agent, Richard Nyong and his company, Lekki Gardens Estate Limited, are in the news again for the wrong reasons, The Witness reports. A Nigerian entrepreneur resident in Lagos, …

The defendant was arraigned by the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, March 27, 2023, on a 6-count charge. One of the counts reads: “That you, Fasiku Olusegun Raphael on or about the 11th of June, 2021, at Port Harcourt, Rivers State …

Barely one year now, one Adebayo Ayokunle a former First City Monument Bank, FCMB manager was arrested and charged before a Lagos Magistrate’s Court for allegedly withdrawing the sum of N30million from his employer’s account and converted it to his use just one year after he secured the job and …

Auditor-General of to Yobe State, Idris Yahaya has been sentenced to five years imprisonment  over N19,900,000 fraud. Freelanews reports that a high court sitting in Yobe found Yahaya guilty of a one-count charge of criminal misappropriation. On November 9, 2022, the auditor-general was arraigned but he pleaded not guilty to …

The United States District Court for the Western District of Washington at Tacoma has ordered TD Bank to turn over proceeds of a wire fraud committed by their customer, Abidemi Rufai, running into thousands of dollars, specifically $604,460, court documents obtained by Peoples Gazette showed. Mr Rufai, a convicted serial …