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Tag Archives: Fraud

EFCC Arrests Suspect over Visa Fraud

fraud

The Economic and Financial Crimes Commission, EFCC, Ibadan zone has arrested one Akomolehin Johnson Olusesan, over visa racketeering. The suspect was arrested following a petition to the Commission on his alleged involvement in the issuance of fake Canadian visa to unsuspected members of the public. Eight of the victims have come forward to volunteer useful information to operatives of the ...

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Keystone Worker Charged for Fraud of N3 Million from ATM

Keystonebank-logo

The State Criminal Investigation and Intelligence Department (SCIID), Panti-Yaba, Lagos on Monday charged a Keystone Bank Plc worker, Mrs. Chinonye Okafoagu, for allegedly stealing N3 million from an Automated Teller Machine (ATM). Okafoagu, 33, was arraigned before Chief Magistrate A. O. Salawu of an Ebute-Meta Chief Magistrates’ Court, on a four-count charge of conspiracy, stealing, forgery and false modification of ...

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Another Fake Oba of Lagos Arraigned Over Alleged N15m Fraud

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Police from State Criminal Investigation and Intelligence Department (SCIID) Panti-Yaba, Lagos, on Wednesday arraigned one Salami Oluwatobi Peter, who claimed to be Oba Osuolale Akiolu, the Oba of Lagos, over alleged N15 million fraud, The police alleged that the 27 years old and others now at large, had in the month of August, 2016, at 8, Olokonla Street, along Ajah, in Ibeju-Lekki, Lagos, conspired among themselves and ...

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Court Remands Money Changer, Partner Over N162m Fraud

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Justice (Professor) Chuka Obiozor, of a Federal High Court, on Tuesday, ordered the remand of one Uju Peace Izuogu, and Richard Owegie, who were arraigned before the court over alleged N162 million fraud, in prison custody pending when their bail application will be heard. Uju and Richard alongside their company, Reoworld Enterprises Limited, were arraigned before the court by the anti-fraud unit of Nigeria Police ...

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$40m Fraud: How Azibaola Used Own Company To Launder ONSA Funds – Witness

Robert Azibaola

The trial of a cousin to former President Goodluck Jonathan, Azibaola Robert, his wife, Stella and their company, One Plus Holdings, continued before Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja on Wednesday, June 21, 2017 with a prosecution witness, David Nkpe, telling the court how some individuals and companies were alleged to have received payment from the ...

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Zenith Bank Manger, Businesswoman Swindle Bank of N1.2bn

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A manager of Zenith Bank Plc., Akanbi Oleyede and a businesswoman, Chidinma Okoro and who allegedly removed N1.2 billion over a period of time from a customer’s Zenith Bank account have arraigned at an Ikeja Magistrates’ Court, Lagos. The accused persons are facing a two-count charge of fraud and stealing. The Police Prosecutor, Insp. Peter Nwangwu, told the court that ...

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N8.1billon Debt : Court Restrains Stella Odua From Operating Company Account in 21 Banks

Stella Oduah

A federal high court sitting in Lagos south west Nigeria has restrained Senator Stella Ada Oduah and Sea Petroleum and Gas Company Limited and his directors from making any withdrawal whatsoever from the account of the company and three other Limited Liability companies, Sea Shipping Agency Limited, Rotary Engineering Services Limited, and Tour Afrique Company Limited domicile with 21 commercial ...

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How EFCC Found $9.2m In Ex-NNPC GMD Kaduna Home

Engr Andy Yakubu

Mr Ibrahim Magu, Acting Chairman of Economic and Financial Crimes Commission (EFCC), on Thursday told a committee of the House of Representatives that $9.2 million and 750,000 pounds were recovered from a residence in Kaduna state. Although he did not indicate precisely when the raid by EFCC operatives was carried out, NAN has learnt that the foreign money was recovered ...

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