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’ …
Category:
Fraud
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FraudNews
Court refuses to free UK businesswoman detained by EFCC over ‘N500m fraud’
by Reporterby Reporter 3 minutes readThe 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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CrimeFraud
N5.7bn contract: EFCC gets order to detain Sujimoto CEO
by Reporterby Reporter 4 minutes readThe 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 …
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CrimeFraud
Alleged Money Laundering: EFCC declares Sujimoto CEO Ogundele wanted
by Reporterby Reporter 3 minutes readThe EFCC has declared socialite and businessman Olasijibomi Ogundele, chief executive officer of Sujimoto Luxury Construction Limited, wanted. Sujimoto, a prominent luxury real estate and construction company in …
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CrimeFraud
EFCC arrests Gavice Logistics CEO, Ahamba Tochukwu, over ‘N2bn ponzi scheme fraud’
by Reporterby Reporter 1 minutes readThe Chief Executive Officer of Gavice Logistics Limited, Ahamba Tochukwu, has been arrested by the operatives of the Economic and Financial Crimes Commission (EFCC), for allegedly defrauding several investors in …
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CrimeFraudNews
Ex-Abia LG Commissioner declared wanted by EFCC over fraud
by Reporterby Reporter 2 minutes readThe Economic and Financial Crimes Commission has declared Christopher Enweremadu wanted in connection with allegations of criminal conspiracy, diversion of public funds and money-laundering. The commission, in a …
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FraudNews
COVID-19 Fraud: US court sends Osun monarch to 56 months in prison
by Reporterby Reporter 2 minutes readA United States court has sentenced the Apetu of Ipetumodu in Osun State, Oba Joseph Oloyede, to 56 months in prison for his role in a multimillion-dollar COVID-19 relief fraud …
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Fraud
Abdullahi Bashir Haske arrested by EFCC over NNPC fraud jumps bail
by Reporterby Reporter 1 minutes readAbdullahi Bashir Haske, the owner of AA & R Investment Group, who was arrested by the Economic and Financial Crimes Commission (EFCC) over allegations of fraud, has jumped bail and …
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CrimeEconomicFraudNews
‘Abdullahi Bashir Haske’s $15m bank account frozen by EFCC over fraud allegation
by Reporterby Reporter 1 minutes readAbdullahi Bashir Haske, a Nigerian businessman, ’s $15 million bank account has been frozen by the Economic and Financial Crimes Commission (EFCC) over allegations of money laundering and fraud. …
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FraudNews
US commission drags Nigerian CEO, Nantomah to court over alleged $1.9million real estate fraud
by Reporterby Reporter 6 minutes readThe United States Securities and Exchange Commission (SEC) has filed a lawsuit against a Nigerian man, Joseph Nantomah, and a number of firms over alleged $1.9million fraud. The …