The trial of Willie Obiano, former governor of Anambra State, continued on Monday, February 24, 2025, before Justice Inyang Ekwo of the Federal High Court, Abuja with the Economic and …
Category:
Fraud
- FraudInvestigation
Ex-Senator Andy Uba’s daughter petitions Nigerian Police IG to remove her name from alleged N400Million fraud case involving father, others
by Reporterby ReporterMrs. Crystal Chidinma Uba, daughter of former Senator Andy Uba, has written to the Inspector General of Police, Kayode Egbetokun, requesting his intervention to remove her name from the charges …
The Uyo zonal directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Alexander Uchenna Ozougwu, a legal practitioner, for allegedly defrauding his victims of N1,323,850,000 through a bogus …
- Fraud
Alleged N201 million fraud: Absence of EFCC witnesses stalls trial of company CEOs
by Reporterby ReporterThe absence of the Economic and Financial Crimes Commission witnesses on Tuesday stalled the trial of the Managing Director of Beligetto Holding Company Limited, Ayodele Raymond and four others in …
Joseph Oloyede, the Apetu of Ipetumodu in Osun state, has been taken into custody by the United States Federal Bureau of Investigation (FBI) after being indicted for conspiracy, wire fraud, …
The Management of CityPeople Online would like to inform the general public that a STRANGE company not known to us named ALLNET TECHNOLOGY, with the WhatsApp number 08089898608, has been …
A Dubai court has sentenced the owner of Rahmaniya Group and Ultimate Oil & Gas, Abdulrahman Bashar to one year in prison for a financial crime involving his dealings with …
- FraudNews
ICPC arrests NSCDC commandant over N3 billion fraud involving ex-naval chief
by Reporterby ReporterThe ICPC has arrested Adam Yusuf, a Nigerian Security and Civil Defence Corps (NSCDC) commandant in Akwa Ibom, over an alleged N3 billion fraud involving retired Chief of Naval Staff, …
- CrimeFraudNews
Suspected fraudsters disguise as assassins to defraud journalist, demand N20m as saving grace
by Reporterby ReporterSuspected fraudsters disguising as assassins have threatened to eliminate the Founder of Penpushing Media, Dimeji Kayode-Adedeji, with an option to spare him if he could cough out N20 million as …
A federal high court in Abuja has fixed March 5 for the arraignment of Andy Uba, a former senator representing Anambra South over alleged N400 million fraud. Inyang Ekwo, …