Tag: Fraud
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[BREAKING] N4.9bn Fraud: EFCC Re-Arraigns Fani-Kayode, others Before New Judge
The Economic and Financial Crimes Commission on Monday re-arraigned a former Minister of Aviation, Chief Femi Fani-Kayode, for an alleged fraud of N4.9bn.
He was...
30 BDC Operators Storm Court, As police Re-Arraign Seun Egbegbe
The duo were accused of swindling more than 30 BDC operators of various sums both in local and foreign currencies between 2015 and 2017...
Fidelity Bank staff, Accomplice Jailed 6 Years for Stealing Bank’s N2m
A staff of Fidelity Bank in Abeokuta, Bankole Idris, and a 30-year-old, Ganiyu Sulaimon, were on Tuesday sentenced to six year imprisonment each for...
Diamond Bank Staff Arraigned over Alleged US$93,000 Fraud
A Diamond Bank staff, Obinna Ezenwaka, who allegedly defrauded a businessman to the tune of 93, 000 US dollars, was on Monday arraigned before...
Accused of N2.4b Forgery, Innoson Motors wants Judge to Hands off Case
Justice Saliu Saidu of the Federal High Court in Lagos on Friday fixed January 26, 2017, to hear an application to `recuse’ himself from...
