Saturday 18 August, 2018
Edition: English (US)
News Arena

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Tag Archives: fraud

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Access Bank has formerly handed its former employee Olayinka Sanni to the Economic and Financial Crimes Commission (EFCC,) for prosecution over an alleged N1.2 billion fraud. Sanni, a former Account General Manager (AGM), allegedly illegal...

By Olukayode Michael, in Damaturu Former Minister of Science and Technology under President Goodluck Jonathan administration, Dr. Audu Bulama was on Tuesday granted bail by a Federal High Court sitting in Damaturu. The former minister was last...

By Administrator on Jul 3rd, 2018

A middle-aged businessman, Peter Akinyemi, on Wednesday appeared before an Ikeja Chief Magistrates’ Court over an alleged N2.8 million fraud. Akinyemi, a resident of Ikotun area, a Lagos suburb, is facing a two-count charge of fraud and stealing. He,...

By Administrator on Jun 28th, 2018

Justice Zainab Bage Abubakar of the Federal High Court sitting in Kano today refused an application by a former governor of Kano State Malam Ibrahim Shekarau for the release of his international passport to enable him travel to Saudi Arabia...

By Administrator on Jun 12th, 2018

The witness in the ongoing trial of a former governor of Katsina State, Ibrahim Shehu Shema today revealed how the ex-governor between 2013 and 2015 approved the expenditure of local government funds without following due process. The witness,...

By Administrator on Jun 12th, 2018

The Court of Appeal Lagos, on Friday, discharged and acquitted a former Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Patrick Akpobolokemi, who was charged with alleged N2.6 billion fraud. Others charged...

By Administrator on Jun 1st, 2018

A businessman, Austin Albert Ugochukwu , on Thursday, narrated before a Federal High Court, Lagos, how a former member of the House of Representative representing Eti-Osa Federal Constituency of Lagos State, Honourable Anthony Akala, and other...

By Administrator on Jun 1st, 2018

A Federal High Court sitting in Lagos, yesterday ordered United Bank for Africa (UBA), First City Monument Bank and FCMB, to appear before it to explain their roles in an alleged N131.2 million fraud charge. Justice Hadiza Rabiu-Shagari, gave...

A fake Pastor, James Ezekiel has been arrested by operatives of the Economic and Financial Crimes Commission for defrauding a businessman of N1.33billion. Ezekiel deceived his victim by enlisting him as one of the “financiers” of a spurious...

By Administrator on Jun 1st, 2018

A young woman, Oluwatosin Olaogun on Thursday said she was hypnotised, swindled by an old man who pretended to be a priest and two of his accomplices . Olaogun said the incident occurred around 12pm on Wednesday at Akerele, after they asked...

By Administrator on May 24th, 2018
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