Social Media Ideas for Ado Ekiti Fraud Case

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newsonlineng.com /1 month 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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newsonlineng.com /1 day ago

BREAKING: Adeyemi Faces Arrest Over Fraud, Forgery Charges

Adeyemi is currently facing arrest over fraud and forgery charges. NewsOnline Nigeria reports that the Federal High Court in Abuja has issued a bench warrant for the arrest of Pr...

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premiumtimesng.com /1 month ago

EFCC arraigns native doctor, wife for alleged N1 billion fraud

EFCC said it found that the couple used the money to acquire two properties in Ado-Ekiti, Ekiti State. The post EFCC arraigns native doctor, wife for alleged N1 billion fraud appea...

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lindaikejisblog.com /1 month ago

EFCC arraigns self-styled native doctor and wife for N1bn fraud in Ado-Ekiti

The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned a self-styled native do

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pmnewsnigeria.com /1 day ago

Trial of BFI Group, 7 others for alleged €100m fraud stalled

EFCC, is prosecuting the company alongside Reuben M. Jaja, Ozor Chidi Jerry, David Femi James, Imeobong Jumbo Udom, Adeolu Edward, Emeka Emmanuel Okorie, Johnson Gabriel (now at la...

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dailypost.ng /6 days ago

EFCC arraigns fake car dealer over alleged N15.4m fraud in Enugu

The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Directorate, has arraigned one Chukwuebuka Ogbonna before Justice Vincent C. Ezeugwu of the Enugu State High Court....

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pmnewsnigeria.com /1 month 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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dailypost.ng /1 month ago

Native doctor, wife arraigned over alleged N1.09bn contract scam in Ekiti

The Economic and Financial Crimes Commission (EFCC) has arraigned a self-styled native doctor, Olorunbukunmi Taiwo, and his wife, Awolegan Omolola Omotola, before a Federal High Co...

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pmnewsnigeria.com /3 weeks ago

Man arraigned over alleged N17.5m property fraud in Lagos

The prosecution further alleged that after the complainant discovered the property was not available for sale, the defendant issued two Stanbic IBTC Bank cheques valued at N10 mill...

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pmnewsnigeria.com /2 weeks ago

Nigerian Otukpa Osang docked for allegedly defrauding Australian of AUD$8.4m, US$3.6m

Osang, who allegedly presented himself as Oscar Tyler and Ford Thompson at various times to commit the fraud was arraigned before Justice Obiora Egwuatu of the Federal High Court,...

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thisdaylive.com /1 month 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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tori.ng /1 week ago

EFCC Witness Details Dramatic Arrest in $700k Fake Bribery Scam Case

An official of the Economic and Financial Crimes Commission has told a Federal High Court in Abuja how two men were arrested over an alleged impersonation and fraud scheme targetin...

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pmnewsnigeria.com /3 weeks ago

EFCC grabs Nigerian-American for alleged $320,000 vehicle import fraud

EFCC said preliminary investigations revealed that the suspect allegedly belongs to a syndicate based in the United States that specialises in defrauding unsuspecting Nigerians und...

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dailypost.ng /1 month ago

Former Bauchi Accountant-General faces 16 charges in N11bn fraud case

A former accountant-general of Bauchi State, Sa’idu Abubakar, has been arraigned before a High Court in the state over an alleged N11 billion loan fraud involving the procurement o...

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dailypost.ng /1 month 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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punchng.com /1 month 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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thenews-chronicle.com /2 weeks ago

Man Arraigned Over Alleged N4.8m U.S. Travel Document Scam in Ogun

A 38-year-old man, Ogunyemi Temitope, was on Wednesday arraigned before an Ota Magistrates’ Court in Ogun State over allegations of defrauding a man of N4.8 million under the guise...

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tori.ng /5 days ago

Businessman Jailed Over â‚¦822m Oil Deal Fraud

A Lagos court has delivered judgment in a major fraud case involving a businessman and his company after a huge financial transaction ended in controversy.

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pmnewsnigeria.com /1 day ago

Breaking: ‘Fake’ PFIPC DG, Adeyemi arrested, after court issues bench warrant

The arrest followed an oral application by police counsel, Wisdom Madaki, who informed the court that the defendant had repeatedly failed to appear for trial, frustrating the prose...

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lindaikejisblog.com /3 days ago

Alleged certificate forgery: Ex-Minister Nnaji pleads not guilty and gets N20m bail

The Federal High Court in Abuja has granted N20 million bail to the former Minister of Science, Technology, an

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lindaikejisblog.com /2 days ago

Alleged certificate forgery: Former Minister Uche Nnaji arraigned in court, granted N20m bail

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) today arraigned former Minister of Innovat

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thisdaylive.com /1 day ago

Police Arrest ‘Fake Agency’ DG, Adeyemi, After Court Issues Bench Warrant on Him

• GbajaGate too serious to be swept under the carpet, Atiku warns •Says Tinubu can’t be persecuting opposition in the guise of fighting corruption and covering own officials Chuks...

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pmnewsnigeria.com /1 month 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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lindaikejisblog.com /1 month 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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