Posts Tagged ‘Fraud’
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Man Sentenced To Seven Years In Prison For N30 Million Fraud In Lagos

by Gerald Onwukaon September 30, 2020
The Lagos State High Court Igbosere has sentenced a fraudster, Tunde Martins to seven years imprisonment for committing a N30 Million Fraud offence. Justice Josephine of the Court presided over the case and was responsible for carrying out the sentence. The culprit collected the money as loan from Diamond Bank Plc, with Certificate of Occupancy […]

EFCC: Two Pastors Bag 26-Year Sentence For Stealing

by Olatorera Dickson-Amusaon July 28, 2020
The Economic and Financial Crimes Commission (EFCC) on Monday revealed that Justice F. N. Azinge of the Delta State High Court sitting in Otor-Udu has convicted and sentenced the duo of Pastor Glory Okeoghene Aberefa and Reverend Vincent Okpogo to 16 and 10 years imprisonment respectively. EFCC, in a press statement, said the convicts, alongside […]

EFCC: Former Council Chairman Bags 31Years For N97m Fraud

by Olatorera Dickson-Amusaon July 25, 2020
The Economic and Financial Crimes Commission (EFCC), Gombe zonal office, has secured the conviction of Samuel Bulus Adamu, a former Chairman of Shongom Local Government Area of Gombe State before Justice N. I Afolabi of Federal High Court Gombe. Adamu, according to a statement by EFCc’s Media and Publicity unit, was previously arraigned on March […]

Ngige Pins N48billion Funds Misappropriation on NSITF

by Olatorera Dickson-Amusaon July 22, 2020
The Minister of Labour and Employment, Chris Ngige, has alleged that the suspended management of the Nigeria Social Insurance Trust Fund (NSITF), misappropriated N48billion. Ngige alleged that currently suspended management of the Nigeria Social Insurance Trust Fund (NSITF) embezzled N3.4 billion while pretending to be organising non-existent staff training. Those suspended include: Managing Director/Chief Executive […]

Alleged Fraud: Hushpuppi Has A Case To Answer, Says EFCC

by Seun Adeuyion June 19, 2020
Instagram celebrity, Ramoni Igbalode better known as Hushpuppi is being investigated by the The Economic and Financial Crimes Commission over alleged cyber crimes, the agency has said. Hushpuppi was arrested on Wednesday, June 10, 2020 in the United Arab Emirates in connection with a $35m ventilator scam. His case has been referred to the Dubai […]

Alleged Fraud: Step Aside, Submit Yourself For Investigation — PDP Charges Lagos Speaker, Obasa

by Seun Adeuyion May 25, 2020
The Peoples Democratic Party (PDP) has asked the Speaker of the Lagos State House of Assembly, Mudashiru Obasa, to immediately step aside and submit himself to the Economic and Financial Crimes Commission (EFCC) for investigation over allegations of financial impropriety, including reported discovery of 64 accounts allegedly linked to his Bank Verification Number (BVN). The […]