Tag Archives: Fraud
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
Owo Prince John Olateru Olagbegi Docked For Fraud
Toluwalade John Olateru Olagbegi, a prince in Owo, Ondo state has been arraigned on one count charge of fraud, for obtaining N35million by false pretence. Olagbegi was docked on Tuesday before Justice Uche Agomoh of the Federal High Court one
BREAKING: Police Commission Okays DCP Abba Kyari’s Suspension Over Hushpuppi Multimillion-Dollar Fraud
The Police Service Commission (PSC) has suspended Abba Kyari, deputy commissioner of police, following US court documents linking him to Ramon Abbas, self-confessed international fraudster better known as Hushpuppi, The Cable is reporting. Usman Alkali, inspector-general of police (IGP), had
BREAKING: U.S. Court Orders FBI To Track Down, Arrest Abba Kyari Over Hushpuppi Multimillion-Dollar Fraud
A warrant of arrest has been issued for Nigeria’s police commissioner Abba Kyari, an online news medium, Peoples Gazette is reporting. Otis Wright of the United States District Court for the Central District of California ordered the Federal Bureau of Investigation
How Polaris Bank Staff Forged Customer’s Cheque, Stole N12.6m
A Lagos High Court has heard from how a Polaris Bank Account Officer, Keshinro Babatunde, allegedly stole the sum of N12.6m from a customer’s account through forged request forms and cheques. A prosecution witness, David Areyo, who is a colleague of the
First Bank Insurance Agent Arraigned Over Alleged N7.2m Fraud
A sales representative with the First Bank of Nigeria Insurance Plc, Okereafor Izuchukwu, has been arraigned before a Lagos Magistrate’s Court for allegedly defrauding two customers of the sum of N7.251, 000 and escaped. Police alleged that nemesis, however, caught
EXCLUSIVE: Dapo Abiodun Suspends Aide Arrested in U.S. For Alleged Fraud
The governor of Ogun State, Dapo Abiodun, has suspended his aide, Abidemi Rufai, who was arrested in the United States for an alleged $350,000 (about N140 million) COVID-19 unemployment fraud. Kunle Somorin, Mr Abiodun’s chief press secretary, confirmed the suspension
Suspended NPA Boss, Hadiza In Alleged N165.32 Billion Unremitted Fund ‘Mess’
The President Muhammadu Buhari, is probing alleged non-remittance of about N165bn operating surplus to the Consolidated Revenue Fund by the Nigerian Ports Authority. There are indications that the development may not be unconnected to the recent suspension of the Managing
