Tag: 000 fraud
Microfinance Bank MD arraigned for alleged N19m, $30,000 fraud
The EFCC has arraigned Blessing Gozi-Anyaokei, Managing Director of Viscount Microfinance Bank, over allegations she diverted N19 million and $30,000 meant for investment.
She appeared...
“No contract, no refund”: FCT Senator Ireti Kingibe reported to ICPC...
Senator Ireti Kingibe, who represents the Federal Capital Territory, has been dragged to the Independent Corrupt Practices Commission over claims she took $65,000 —...
Police arraign man, 26, over alleged N170, 000 fraud
The police on Thursday arraigned a 26-year-old man, Mustapha Musa, before an Ado-Ekiti Chief Magistrates’ Court over alleged N170, 000 fraud.
The defendant, of no...
Businessman arraigned for alleged N350,000 fraud
The police in Lagos have arraigned a 35-year-old businessman, Bethel Okafor, before an Ojo Magistrates’ Court for allegedly obtaining N350,000 under false pretences.
Okafor is...
Lagos court sentences man to 50 years for £15,000 fraud
Justice Ismail Ijelu of the Lagos State High Court, Ikeja, on Tuesday, November 18, 2025, sentenced Osaibovo Charles to a total of 50 years’...
EFCC arraigns man for $500,000 fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned one Ndubisi Kenechukwu Ugonna before Justice E. Okpe of the Federal Capital Territory High Court,...
Court remands man over alleged N855,000 fraud
A Grade A Customary Court sitting at Mapo in Ibadan has remanded 32-year-old Michael Afolarin at a correctional centre for alleged N855,000 fraud.
Afolarin, however,...
EFCC arraigns bizman, firm for $75,000 fraud
A businessman, Peter Otomewu and his company, Pebeto Enerji Limited, were on Monday arraigned by the Economic and Financial Crimes Commission, before the Ikeja...
EFCC arraigns syndicate impersonating Olukoyede for $700,000 fraud
The Economic and Financial Crimes Commission has arraigned two members of an alleged syndicate, Ojobo Joshua and Aliyu Hashim, for impersonating and attempting to...
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