Search fresh public links, source activity, and post angles for Alleged N36M Fraud.
Fresh curated links around Alleged N36m fraud are collected here so marketers can spot useful updates and turn timely ideas into posts faster.
Recent items include:
Recent curated links from global sources. Generate one free draft from any story, then use SocialBu to schedule and refine your content calendar.
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...
The latest arraignment adds to a string of controversies that have trailed Blessing CEO on social media in recent years. The post Alleged N36m Fraud: EFCC arraigns Blessing CEO in...
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.
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...
“Ayeni was arrested sequel to the investigation of the EFCC into alleged misappropriation and diversion of funds to the tune of N36,540, 058,400,00 and 30 million dollars obtained...
Blessing CEO was arraigned by Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on a two-count charge bordering on obtaining money by false pretence...
The Economic and Financial Crimes Commission (EFCC) has detained former Skye Bank chairman Tunde Ayeni over allegations of money laundering, misappropriation, and diversion of fund...
He said that the defendant allegedly received ₦2,815,000 from one Faruk Abiola, who is now standing trial in the court, knowing same to have been stolen or unlawfully obtained.
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...
A Lagos businessman and his company have been arraigned at the Federal High Court in Lagos over an alleged N130 million investment fraud case.
Popular influencer and relationship therapist Blessing CEO has been arraigned before the Federal High Court Ikoyi Lagos over allegations of a ₦36 million fraud case filed by the...
[Premium Times] The latest arraignment adds to a string of controversies that have trailed Blessing CEO on social media in recent years.
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...
Alex Enumah and Sunday Aborisade in Abuja The Senator representing the Federal Capital Territory (FCT), Senator Ireti Kingibe, has denied accusation of fraud and abuse of office br...
Alex Enumah in Abuja A High Court of the Federal Capital Territory (FCT) has admitted former Chairman of the Board of Directors of Skye Bank Plc, Mr. Tunde Ayeni, to
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...
A 29-year-old businessman, Chizoba Emmanuel Dilo, has been arraigned before Justice S. N. Odili of the Enugu State High Court sitting in Onitsha, Anambra State, over an alleged cas...
Social media influencer and relationship commentator Blessing CEO has been arraigned by the Economic and Financial Crimes Commission over an alleged ₦36 million fraud linked to a...
EFCC arrests former Skye Bank chairman Tunde Ayeni over ‘N36bn and $30m fraud’ The Economic and Financial Crimes Commission has arrested businessman Tunde Ayeni, a former chairman...
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...
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...
ICPC's investigations revealed that the defendant allegedly used his position to influence the award of several contracts worth tens of millions of Naira to companies in which he h...
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...
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...
Use SocialBu to discover ideas, generate post drafts, and schedule them across your social channels.