Tag Archives: Fraud
Alleged N388m Fraud: Court Orders Retrial of Ex-Lagos Speaker, Ikuforiji
The Supreme Court on Friday ordered the retrial of a former Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji, who was charged with money laundering offences involving N338m. A five-man panel of the Supreme Court headed by Justice
Ondo Monarch, Oba Pius Adewola Sentenced to 2 Years In Jail For Fraud and Obtaining By False Pretence
The traditional ruler of Igburowo community in the Odigbo Local Government Area of Ondo State, Oba Pius Adewola, may spend the Yuletide in jail as he has been sentenced to two years imprisonment by an Ore Chief Magistrate Court on
LAGOS ARRAIGNS PROPERTY DEVELOPER, ADERINOKUN OVER 2678.068 SQUARE METRES LAND FRAUD
…Defendants Remanded In Kirikiri Prison The Lagos State Government on Wednesday arraigned a brother of late founder of Guaranty Trust Bank (GTB) and property developer, David Olumide Aderinokun and a staff of the New Town Development Authority (NTDA), Balogun Adeniyi
EFCC Arraigns Union Bank Staff Over N116m Fraud
The Economic and Financial Crimes Commission (EFCC) on Tuesday, December 19, arraigned the duo of Temitope Oluwasanmi and Augustine Olayinka before Justice Mojisola Dada of the Lagos State High Court sitting in Ikeja on a seven-count charge bordering on conspiracy,
Nollywood Actor Michael Okon Releases Details of Lawsuit Against Blogger Stella Dimoko Korkus for Defamation of Character
Nollywood Actor, Michael Okon has taken legal action against blogger Stella Dimoko Korkus popularly known as SDK for a defamatory post she shared on her Instagram page. 5 days ago, SDK accused the actor of allegedly stealing her friend’s credit
Massive Fraud Rocks Union Bank as Customers Fund Gets missing
Union Bank of Nigeria PLC has been visited with massive fraud allegations as customers has expressed shocking disappearance of funds and illegal debit transactions of their money kept with the bank. It has become important to note that Union Bank
Alleged N1.5b Fraud: Edo APC Woman Leader, Four Others Remanded In Prison
Justice Ohimai Ovbiagele of a Benin High Court on Monday adjourned until October 13, ruling in a bail application filed by Aisosa Amadasun, the Edo Woman Leader of All Progressives Congress (APC) and four others, facing a N1.5 billion alleged
EFCC Probes How Ex-local Govt. Chairmen Spent Over N300m ‘to fight Boko Haram’ in Oyo State
The Economic and Financial Crimes Commission has begun investigation into how N11 million allegedly taken by each of 33 ex-local government caretaker chairmen was spent to secure Oyo State against incursion by Boko Haram insurgents during the 2015 general elections.
EXCLUSIVE: Kachikwu’s Memo To President Buhari Defending Allegations Of Graft Against Him By The EFCC
Following our previous report on the contentious graft and money laundering investigation conducted by the Economic and Financial Crimes Commission, EFCC against the Minister of State for Petroleum Resources, Dr. Emmanuel Ibe Kachikwu and the ripples it created, THEWILL launched
John Fashanu Arrested over N9.6m Land Scam
Retired footballer, John Fashanu, was arrested and held in an unnamed Abuja cell over an alleged dodgy land deal, police have revealed. The former Wimbledon and England star spent two days locked up with 200 other inmates as police investigated
