Tag: Fraud
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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...
Integrated Microfinance Bank Plc, MD Simon Ademola Akinteye, Deputy in Alleged $166.9m Fraud
Justice Mojisola Olatoregun of a Federal High Court, Lagos, on Friday, fixed the trial of the Managing Director of Integrated Microfinance Bank Plc, Simon...
Toyin Lawani’s Baby Daddy, Lord Triggs Reportedly Arrested over Alleged Fraud
Toyin Lawani's baby daddy, Lord Triggs, was on Monday, June 5, 2017, allegedly arrested over unpaid hotel bills.
The father of one and three of...
Supreme Court Confirms Messi Fraud Sentence
Spain’s Supreme Court on Wednesday confirmed a 21-month jail sentence and 2.09-million-euro ($2.25 million) fine imposed on Lionel Messi for tax fraud, months after...
Popular Lagos Socialite Fred Ajudua Re-Arraigned For Fraud
Lagos socialite Fred Ajudua was re-arraigned at an Ikeja High Court on Tuesday for allegedly defrauding a former Chief of Army Staff, retired Lt.-Gen....
