Search results for Ado Ekiti Fraud Case

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newsonlineng.com /4 days ago

Court Orders Interim Forfeiture of Ado-Ekiti Lounge, Bungalow Over Alleged N1.98bn Fraud

Court has ordered for the interim forfeiture of Ado-Ekiti lounge and bungalow over alleged N1.98bn fraud. NewsOnline Nigeria reports that Federal High Court sitting in Ilorin has...

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pmnewsnigeria.com /3 weeks ago

Alleged â‚¦110.4bn Kogi fraud: Witness narrates how N950m property was bought in Maitama

Abdullahi, a legal practitioner with the Federal Capital Development Authority, FCDA, testified before Justice Maryanne Anineh in the ongoing trial of the former Kogi State Governo...

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pmnewsnigeria.com /1 week ago

US court jails Adepoju Salako for fraud

Salako, from Philadelphia, admitted to fraudulently obtaining the personal identifying information of legitimate Alaskan residents and submitting seven fake PFD applications to the...

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pmnewsnigeria.com /1 month ago

EFCC nabs Instagram football agent for N11m fraud

Etinosa with Instagram account @ officialking _ etto. was arrested for by operatives of EFCC in Benin for collecting N11 million from one Samuel Beke Ohazuruike with the promise to...

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thenews-chronicle.com /1 month ago

EFCC Arraigns Man in Maiduguri Over Alleged N25.6m Bean Fraud

The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Mohammed Abdullahi Korimi before Justice Aisha Kumaliya of the Borno State...

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thisdaylive.com /5 days ago

Firm Alleges Fraudulent Hijack of Ebonyi RAAMP Project

Folalumi Alaran in Abuja A construction firm, Enegix Construction JV PMCC Ltd, has accused some officials of Ebonyi State Government and a private individual of fraudulently taking...

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thenews-chronicle.com /1 month ago

ICPC Arraigns Ex-ARMTI Finance Director Over Alleged Multi-Million Naira Fraud

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned a former Director of Finance and Supply at the Agricultural and Rural Management Traini...

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dailypost.ng /1 month ago

EFCC re-arraigns Bauchi Accountant-General, BDC operator over N1.63bn fraud case

The Economic and Financial Crimes Commission (EFCC) has re-arraigned Bauchi State Accountant General, Sirajo Muhammad Jaja, and an unlicensed Bureau de Change operator, Aliyu Abuba...

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pmnewsnigeria.com /1 month ago

Alleged $1.3m, N746.6m fraud: Court orders arrest of ex- Minister, Perm Sec

Farouq and Alkali are scheduled to be arraigned on Thursday before the court but failed to appear. Only the third defendant, Sani Nafiu Mohammed was present in court.

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pmnewsnigeria.com /3 weeks ago

Alleged $1.5m Fraud: Court Rejects Ufoma Joseph’s Bail Application

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Thursday, May 7, 2026, dismissed the preliminary objections and bail application filed by the boss o...

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newsonlineng.com /2 weeks ago

Adeleke Deposes Apetu of Ipetumodu Over $4.2m US COVID-19 Fraud Conviction

Adeleke has deposed Apetu of Ipetumodu over $4.2m US COVID-19 Fraud Conviction. NewsOnline Nigeria reports that Governor Ademola Adeleke of Osun State has officially deposed Jose...

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punchng.com /1 week ago

Three arraigned over alleged N11.4m fraud in Lagos

Three suspects were arraigned in an Ikeja Magistrates’ Court over alleged N11.4 million fraud in Lagos. They face charges of conspiracy, obtaining money un Read More: https://punc...

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dailypost.ng /1 week ago

EFCC secures conviction of two fraudsters in Calabar

The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Directorate, on Wednesday, May 20, 2026, secured the conviction and sentence of two internet fraudsters before Justice...

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tori.ng /2 weeks ago

Blessing CEO Faces â‚¦36 Million Fraud Trial in Lagos Court After EFCC Charges

Popular influencer and relationship therapist Blessing CEO has been arraigned before the Federal High Court Ikoyi Lagos over allegations of a â‚¦36 million fraud case filed by the...

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thisdaylive.com /1 month ago

Court Rejects Akintoye’s Document in Defence of Alleged $35m NCDMB Fraud

Alex Enumah in Abuja A Federal High Court in Abuja has rejected a document sought to be tendered by Akintoye Akindele, in his defence of fraud allegations regarding the Nigerian

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pmnewsnigeria.com /2 weeks ago

Bank MD docked for alleged N19m, $30,000 fraud

In the count two, EFCC alleged that Gozi-Anyaokei as the Managing Director of Viscount Microfinance Bank in 2022 was entrusted $30,000.00 also by Ernest Terkula Jor for the purpose...

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pmnewsnigeria.com /3 days ago

Ajah welder remanded over alleged N3m roller shutter gate fraud

A 48-year-old welder, Aree Mohammed Isa, has been remanded in custody by an Igbosere Magistrate’s Court in Lagos for allegedly defrauding the Managing Director of ACE Finishing Com...

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newsonlineng.com /3 weeks ago

Court Rejects Bail, Dismisses Objections in Alleged $1.5m Fraud Case Against Investment Boss Ufoma Immanuel

Court has rejected bail and dismissed objections in alleged $1.5m fraud case against Investment Boss Ufoma Immanuel. NewsOnline Nigeria reports that Justice Mojisola Dada of the...

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allafrica.com /3 weeks ago

Nigeria: Court Convicts Former Minister of Fraud

[Vanguard] The Federal High Court sitting in Abuja on Thursday convicted a former Minister of Power, Mr Saleh Mamman, of 12 counts of fraud and money laundering, charges preferred...

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lindaikejisblog.com /5 days ago

Ex-female worker and students allegedly defraud Ondo varsity of N457m

A former staff orchestrated the stealing of N457,508,645.00 from the Achievers University, Owo, Ondo State. The Actin

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punchng.com /3 weeks ago

$1.3m fraud: EFCC declares to ex-minister Sadiya wanted

The EFCC has declared former minister Sadiya Farouq wanted over an alleged $1.3m fraud case involving criminal conspiracy and diversion of public funds. Read More: https://punchng...

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thisdaylive.com /3 weeks ago

Alleged $1.5m Fraud: Court Rejects Investment Firm Boss’ Bail, Orders Accelerated Trial

Wale Igbintade Justice Mojisola Dada of the Special Offences Court sitting in Ikeja has dismissed the preliminary objections and bail application filed by Managing Director of Inte...

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thisdaylive.com /3 weeks ago

EFCC Arraigns Ex-SKye Bank MD, Tunde Ayeni, over Alleged N15.6bn Fraud

Alex Enumah in Abuja The Economic and Financial Crimes Commission (EFCC) has arraigned a former Chairman, Board of Directors of the defunct Skye Bank Plc, Tunde Ayeni, over allege...

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premiumtimesng.com /3 weeks ago

Court remands ex-Skye Bank chairman Tunde Ayeni over N8 billion fraud charges

The EFCC arraigned Mr Ayeni on 17 counts of fraud charges on Monday. The post Court remands ex-Skye Bank chairman Tunde Ayeni over N8 billion fraud charges appeared first on Premiu...

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