The Federal High Court in Ikoyi, Lagos, has refused an application by businesswoman Aminah Momoh-Orimoloye, a British citizen, seeking release…
Browsing: #FRAUD
A Federal High Court in Abuja has granted the request of former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele,…
The National Agency for Food and Drug Administration and Control (NAFDAC) has intercepted counterfeit malaria drugs valued at over N1.2…
EFCC Recovers Over $3.3 Million And $10 Million In Major Refinery Fraud Crackdown. The Economic and Financial Crimes Commission (EFCC)…
US Court Sentences Nigerian To 11 Years For $1.3 million Million COVID-19 Fraud. A United States District Court has sentenced…
Lagos Court Sentences Fraudster To 17 Years For N78.7m Property Scam. A Lagos State High Court in Ikeja has sentenced…
Nigerian Pastor Jailed In US For $4.2m COVID-19 Relief Fraud. A United States court has sentenced Nigerian pastor Edward Oluwasanmi…
Nigerian Court Denies Bail To CBEX Promoters In Alleged ₦1.5 Trillion Fraud Case. The Federal High Court in Abuja has…
EFCC Arrests Former NNPCL CFO Umar Isa Over Alleged ₦11.17 Trillion Refinery Fraud. The Economic and Financial Crimes Commission (EFCC)…
EFCC Arraigns Man Over Alleged £3.5m Fraud In Lagos. The Economic and Financial Crimes Commission (EFCC) has arraigned Ibrahim Abubakar…
Lagos Court Sentences Businessman To 74 Years For N360m Fraud. A Lagos State High Court in Ajah has sentenced 45-year-old…
Two Oil Marketers Jailed For 14 Years Over £1.1bn Oil Subsidy Fraud In Nigeria. In a landmark ruling, Justice Mojisola…