NIMASA Boss Seeks EFCC Intervention in Trillion Naira Fraud Allegation
The Director-General/CEO, Nigerian Maritime Administration and Safety Agency (NIMASA), Dr Bashir Jamoh, has frowned against the trillion naira fraud allegation ...
Tag: Fraud
EFCC Arrests Accountant-General Over N80bn Fraud
Men of the Economic and Financial Crimes Commission (EFCC) on Monday May 16, 2022, arrested the Accountant-General of the Federation ...
Neville Sajere, Wife of Nevada Bridge Streaming Service, Linked to $1m Fraud in US
Nigerian streaming company, Nevada Bridge, and its founder, Neville Sajere, have been linked to a $1 million fraud by the ...
Oyo High Court Sentences Ibadan Poly Student to Six Months Community Service
Oyo State High Court, sitting in Ibadan has convicted and sentenced a 19 year old Keshiro Olanrewaju Abiodun to six ...
EFCC Arraigns Prince Olateru-Olagbegi of Owo Town in Ondo over N35.5M Fraud
Gbenro Adesina Princess Toluwalade John Olateru-Olagbegi of Owo Kingdom was yesterday arraigned before Justice Uche Agomoh of the Federal High Court sitting in Ibadan, ...
Man Lands in Cell for Defrauding a Chinese Woman N82.8m
A man, identified as Abraham Adeniji has been arrested for defrauding a Chinese woman, Gao Shu Quin, goods worth N82, ...
Abeokuta High Court Jails Two Fraudsters
Justice Joyce Abdulmalik of the Federal High Court sitting in Abeokuta, on yesterday, convicted Alade Oluwasegun Kolawole, 19 year old and Tosin Kunle Kehinde, ...
Governor Abiodun’s Aide Forfeits $350,000, House to FG
Justice Tijjani Garba Ringim of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday August 31, 2021, has ordered ...
Court Jails 67-Year-Old Adeigbe for Stealing N26.7m
Gbenro Adesina Justice Sherifat Sholebo on June 25, 2021, handed one year imprisonment to one Disu Rafiu Adeigbe, 67 for ...
EFCC Nabs Herbalist over N250m Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Abayomi Kamaldeen Alaka (a.k.a Awise) for duping one Bright Juliet N250m. ...
Professor Akanji Emerges Dean of UI Faculty of Social Science
Professor Olajide O. Akanji of the Department of Political Science, University of Ibadan (UI), has emerged as the new Dean...
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Ekiti Election 2026: INEC Declares Oyebanji Winner
Governor Biodun Oyebanji of the All Progressives Congress (APC) has been re-elected as the governor of Ekiti State after recording...
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Kareem Sworn in as NBA Ibadan Chairman, Unveils Welfare Agenda for Lawyers
Mr Adekola Kareem has been sworn in as the new Chairman of the Nigerian Bar Association (NBA), Ibadan Branch, alongside...
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Troops Neutralise Terror Threats, Arrest ISWAP Logistics Suppliers in North-East
Troops of Operation HADIN KAI have recorded fresh successes in ongoing counter-insurgency operations across the North-East, neutralising terrorist threats, destroying...
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