Tag Archives: Fraud
EFCC Grills Ex-reps Speaker, Patricia Etteh Over Alleged N130m Fraud
Patricia Etteh, a former speaker of the House of Representatives has been detained by the Economic and Financial Crimes Commission (EFCC) for alleged fraud. Mrs Etteh, who was Speaker between June 6, 2007, and 30 October 30, 2007, was arrested in Abuja
Landwey Investment Boss, Olawale Ayilara, Accused Of Fraud
Fraudulent dealings with customers by real estate firms appear to be on the rise. Just like how Bamidele Onalaja and his wife, Tolulope of Revolution Plus property allegedly duped customers of their hard earned money, another real estate firm, Landwey
Ecobank Loses Assets Worth Over N200 Million Over Debt
Asides not paying dividends to investors for about five years, Ecobank is also unable to pay its debts, ENigeria Newspaper reports. Ecobank Plc, the bank that ‘fraudulently’ acquired assets of defunct ailing Oceanic Bank, is again swimming in perilous waters,
Pastor Tobi’s SPAC Nation Absolved Of Fraud, Criminal Offences
Contrary to speculations about Pastor Tobi Adegboyega’s Salvation Proclaimers Anointed Church, SPAC Nation, on fraudulent and criminal allegations, information revealed the Pentecostal church in Croydon area of London has been absolved of all allegations. The speculations became rife after a
Exposed! How 4 Fidelity Bank Officials Stole Customers’ N874m In Three Days
Economic and Financial Crimes Commission (EFCC) on Wednesday, presented its second prosecution witness, PW2, Peter Ige, an Information System Auditor with Fidelity Bank. The witness disclosed how four officials of Fidelity Bank defrauded the bank and its customers of N874
Multi-million Naira Fraud Rocks Leadway Assurance Company….. (Document Attached)
An Abuja-based man, Jolayemi Woleola has accused an insurance firm, Leadway Assurance Company led of fraud. The company is led Tunde Hassan-Odukale. He described the attitude and disposition of the company to his insurance claim as appalling, disappointing, annoying and
Nepal Oil and Gas Ngozi Ekeoma’s $10m Fraud Latest: Court Issues Bench Warrant on Amni Petroleum boss
Ngozi Ekeoma: The boss, who allegedly milked Nigeria of $10m A Lagos Special Offences Court, Ikeja has issued a bench warrant against the Chairman of Amni Petroleum Limited, Tunde Afolabi, who is to testify as a defence witness in a
Ex-NAMA MD, Ibrahim Abdulsalam’s Trial Over Alleged N2.8B Fraud Suffers Setback
The trial of Ibrahim Abdulsalami, a former Managing Director of Nigerian Airspace Management Agency, NAMA, and others for an alleged N2.8bn fraud before Justice Babs Kuewumi at the Federal High Court, Ikoyi, Lagos could not continue today, Wednesday, October 20,
EFCC Arraigns Ex-NSITF Boss, Ngozi Olejeme, Over Alleged N3bn Fraud
The federal government on Thursday arraigned a former Chairman of the Board of the Nigeria Social Insurance Trust Fund (NSITF), Ngozi Olejeme, on a nine-count charge of abuse of office and fraud to the tune of N3 billion. She was
