The Federal High Court sitting in Abuja has adjourned the trial of Nicholas Mutu, a serving member of the House of Representatives, till December 8, 2025, for the adoption of …
Category:
Fraud
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FraudNews
Court to deliver judgment in FIRS official’s ‘N2bn fraud’ case Dec. 8
by Reporterby ReporterThe Federal High Court in Abuja has fixed December 8, 2025, for judgment in the trial of Emmanuella Eteta Ita, Head of the Stakeholders Unit of the Federal Inland Revenue …
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FraudNews
US court orders forfeiture of property linked to ex-NNPC GM convicted over $2.1m bribe
by Reporterby ReporterA United States (US) district court has ordered the interim forfeiture of a property in California linked to Paulinus Okoronkwo, a Nigerian American, alleged to have been acquired with proceeds …
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FraudNews
EFCC’s witness confirms transfer of $3m to Aisha Achimugu’s firm
by Reporterby ReporterAn Economic and Financial Crimes Commission’s witness, Mr Trinity Usman, on Friday, told the Federal High Court in Abuja that he received and transferred three million dollars into Mrs Aisha …
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‎The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Monday, October 6, 2025, arraigned one Oguibe Promise Nkwachukwu and his company, Wifamapp Royalty Global Limited, …
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FraudNews
EFCC arraigns ex-NSITF chairperson Olejeme over alleged N1bn fraud
by Reporterby ReporterThe Economic and Financial Crimes Commission (EFCC) has arraigned Ngozi Olejeme, former chairperson of the board of the Nigeria Social Insurance Trust Fund (NSITF), before a federal high court in …
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FraudNews
Minister Of Science, Technology And Innovation, Uche Nnaji parades a fake BSc certificate- UNN
by Reporterby ReporterThe Minister of Science, Technology and Innovation, Uche Nnaji is embroiled in a certificate scandal. So bad is the situation that the University of Nigeria, Nsukka (UNN), has denied issuing …
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The police have arrested a 29-year-old loan officer, Ayomide Lamidi with FCMB Microfinance Bank over allegations of N11.6million theft. Lamidi was arraigned on Thursday before an Ogudu Magistrates’ …
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FraudNews
Court refuses to free UK businesswoman detained by EFCC over ‘N500m fraud’
by Reporterby ReporterThe federal high court in Lagos has rejected an application by Aminah Momoh-Orimoloye, a businesswoman, seeking release from the custody of the Economic and Financial Crimes Commission (EFCC). …
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The Economic and Financial Crimes Commission, EFCC, has secured a court order to detain the Chief Executive Officer, CEO, of Sujimoto Luxury Construction Limited, Sijibomi Ogundele, over alleged N5.7billion unexecuted …