‘Since arrested in 2020’ US court sentences Hushpuppi to 11 years, three months
A United States District Court for the Central District of California has finally sentenced Instagram celebrity, Ramon Abass Olorunwa, popularly ...
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Tag: fraud
‘Beneficiary identified’ 12 bankers in trouble over insider fraud
The Enugu Zonal Command of the Economic and Financial Crimes Commission on October 14, 2022 arrested 12 bankers for suspected ...
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‘Since 2017…’ Nollywood producer, Seun Egbegbe, walks free after four years in jail
Nollywood film-maker and producer, Olajide Kareem, aka Seun Egbegbe, has regained his freedom after spending roughly three years and six ...
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‘$22.6m fraud’ EFCC re-arraigns Ogunlewe, BCE Consulting Engineers
The Economic and Financial Crimes Commission, EFCC has re-arraigned Akinola Ogunlewe alongside his company, B.C.E. Consulting Engineers Limited before Justice ...
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‘Fled the country’ Hussaini Dikko bank, Providus, in N559mln fraud mess
The Federal High Court sitting in Lagos has ordered that Providus Bank Limited should transfer back the remaining balance of ...
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‘Over N1.6bln’ Lebanese fraud syndicate, two Nigerians steals Union Bank depositors fund
Report reaching us has indicated that there is big trouble in Union Bank of Nigeria Plc as top staff of ...
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‘Staggering’ EFCC to summon Hassan Usman, others over disgraced AGF alleged N109bln theft
The Economic and Financial Crimes Commission, EFCC, may soon summon Hassan Usman, the managing director of Jaiz Bank Plc, and ...
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‘Arrest him!’ NIMASA boss, Dr. Bashir Jamoh, in trouble as senate uncovers $5m fraud
The Nigerian senate panel on public accounts has ordered the arrest of Dr Bashir Jamoh, the Director-General of the Nigerian ...
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‘N18.8bn investment fraud’ Ponzi couple, Ajetunmobis, ordered to pay 27 scammed investors
The Lagos High Court Sitting in Osborne, Ikoyi has delivered judgment in favour of 27 aggrieved Nigerian investors/claimants who were ...
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‘Demanding N10mln’ Ecobank manager, one other collude to use dead customer’s property as loan collateral (Photo)
Police detectives have foiled the alleged plans by the Manager of Ecobank PLC, Oke Afa branch, Ejigbo area of Lagos, ...
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