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Tag Archives: Fraud

Money Laundering: Trial of S/Court Judge to Begin Today

Justice Sylvester Nwali Ngwuta

The trial of suspended Supreme Court judge, Justice Sylvester Nwali Ngwuta over alleged money laundering and possession of fake multiple passports is likely to begin today at the Federal High Court, Abuja. Already, a building contractor has agreed to testify on how between 2014 and 2016, he handled several projects for which he received cash payments totalling $1million from Justice ...

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Incredible!!! Husband and Wife Arrested by EFCC Over N120 Million Fraud (PHOTO)

efc

The Economic and Financial Crimes Commission (EFCC) today, November 16, 2016 arraigned the duo of Austine Chidiebere Ezeama and Juliet Ezeama (Husband and wife) before Justice O. H. Oshodi of the Lagos State High Court Ikeja, on a seven count charge of conspiracy and obtaining money by false pretence. According to a statement released Wednesday by the agency, one of ...

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Chartered Bank Fraud : Nigeria/Japan Business Mogul, Ese Imasuen Begs FG, EFCC To Investigate Mr Jude Ikejiora, Philomina, Others

chartered-bank

The CEO of Imasuen Investment Japan Group, Mr Ese Osabuohien Imasuen has said the Standard Chartered bank Nigeria was working against the economic policy of the Federal Government by halting moves by individuals and foreign partners to invest in different areas of the economy by witholding billions of dollars belong to mr vimsuen Ese for personal trading for months now ...

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It Took Us Ten Days To Count The N1.2bn ONSA Cash Collected By Agbele, Fayose’s Aide – Witness

Abiodun Agbele, Fayose's aide, in court

The Economic and Financial Crimes Commission, EFCC, on Monday, November 14, 2016 continued the examination of its first prosecution witness, PW1, Alade Oluseye Sunday, on a case of alleged fraud against Abiodun Agbele, an aide to the governor of Ekiti State, Ayodele Fayose, before Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja. Sunday, a manager and ...

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Continue Detention :Dudafa Send SOS to Human Rights Commission

dudafa

The embattled Special Assistant on Domestic Matters to the former President Goodluck Jonathan, Waripamo-owei Emmanuel Dudafa, has petitioned the Chairman, National Human Rights Commission, over alleged desperation of the Economic and Financial Crimes Commission (EFCC) to keep him perpetually in Prisons custody Dudafa in the petition dated November 4, 2016, stated that since he was arrested by the anti-graft agency ...

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Diamond Bank, Staff In $1m Money Laundering Scandal

uzoma-dozie

The Economic and Financial Crimes Commission (EFCC) has arraigned the duo of Sada Adamu and Babatunde Faro, an employee of the Uzoma Dozie’s led Diamond Bank Plc, before Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja on a 4-count charge of money laundering, false declaration of assets and fraud to the tune of $1million. Adamu was ...

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Fani-Kayode, others to be arraigned over N1.5bn alleged fraud

Source claims former Minister of Aviation, Chief Femi Fani-Kayode, a former Minister of Finance, Senator Nenadi Usman, a firm, Joint Trust Dimensions Limited, and one Jimoh Yusuf to be arraigned and charged  with 17 counts bordering on N1.5bn alleged fraud. “We have filed charges against Fani-Kayode, Usman, Yusuf and a company, Joint Trust Dimensions Limited. Yusuf was the signatory to the account ...

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Ecobank: Operational manager arraigned over fraud allegation

41-year old Operational Manager of Ecobank, Akhanenu Ikechukwu has been arrested after he was allegedly caught withdrawing N14,014.157 from the account of two customers of the bank without authority. The Nigerian Police claims the accused was arrested following a complaint by the management of Ecobank. Ikechukwu’s alleged misappropriation of customers’ funds was revealed when the management of Ecobank audited their account books and discovered ...

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