Alleged Fraud Archives - National Wire

“Petro Union Cheque Is A Forgery,” British Crime Detective Informs Court

May 6, 2023 0

The Economic and Financial Crimes Commission (EFCC) has closed its case in a £2.6 billion alleged fraud charge slammed on an oil firm, Petro Union Oil and Gas Limited, a consultant to the company and three of its directors.

Lawyer Docked For Stealing Client’s N4.775m From Sale Of Property

December 5, 2022 0

It was a show of shame at the Ondo State Magistrate Court on as a lawyer, identified as Barrister Anthony Oladele Thomas was docked for allegedly swindling a 90 years old man of N4,775,000 being money realised from the sale of property entrusted to the lawyer to supervise.

Two Company Workers Arraigned Over N50 million Fraud

October 24, 2022 0

Two workers of a limited liability company Ayodeji Akanbi and Olanrewaju Owodunni Oreofe, have been arraigned before a Federal high court in Lagos alongside thier company Somarem Comcept alleged to have been formed by them to defraud thier former company Sarabel Logistics and Security Limited to the tune of N50million

Police Orders Suspect’s Account Frozened After Failed Attempt To Collect N.5m Bribe

November 25, 2020 0

This is certainly not the best of time for the Inspector General of Police Monitoring Unit, Lagos annex as Inspector General of Police Mohammed Adamu has been petitioned over a failed attempt of an Assistant Superintendent of Police attached to the team to obtain N500,000 bribe from a suspect and subsequently frozen his bank account.

Chemistry Undergraduate To Spend Nine Months Imprisonment

June 30, 2020 0

For having the bondness to defraud three fellow students who were seeking accommodation, Justice Sikiru Oyinloye of Kwara State High Court, Ilorin, on Tuesday, jailed a 19-year-old chemistry undergraduate of University of Ilorin.

CashNation Boss, ‘Kashy’ Arrested For Internet Fraud

June 30, 2020 0

Babatunde Oyerinde Abiodun, the owner of CashNation Enterprise Ltd., a music record label, has been arrested at his residence in Lekki Conservative Estate, Lagos.

Fake Micro Finance Bank MD Docked For N100 Million Scam

June 5, 2020 0

The Port Harcourt Zonal office of the Economic and Financial Crimes Commission, (EFCC), on Thursday arraigned a fake Managing Director of a Micro Finance Bank and Cosmopolitan Micro Finance Bank limited, Belema Abibo for obtaining about N100 million under false pretences.

Alleged Fraud: Court Declares Innoson Motors Chairman Wanted

May 24, 2018 0

Justice Mojisola Dada of the special offences court sitting in Lagos, on Thursday declared the Chairman of Innoson Motors Nigeria Ltd, Innocent Chukwuma wanted over his failure to make an appearance in court for his arraignment for the fifth time. Chukwuma, alias Innoson is standing trial in a matter between his company and the Economic and Financial Crimes Commission. Justice Dada had declared …