Tag Archives: Fraudsters

By Dayo Emmanuel The scripture says, “The heart is deceitful above all things, and desperately wicked: who can know it?” (Jeremiah 17:9). Sadly, events like this show its daily truth in our society. Yesterday, I was at a new-generation bank in Lagos. After a transaction that took far too long due to the few staff attending to a crowded banking …

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A Federal high court sitting in Lagos has adjourned till 30th of, October,2024,when five clearing agents. EMEKA NWOSU,KENNETH OKWUMA, BASIL NWOLISA, KENNETH ONULAKA, and ALABI AJOKE NAFISAT alleged to have unlawfully removed container from bonded Terminal with forged documents will be arraigned before the court.

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A Federal High Court in Lagos on Wednesday dismissed a No-Case-Submission application filed by three Directors of an oil firm, Petro Union Oil and Gas Limited, who are currently standing trial over an alleged £2.6bn fraud.

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A Federal high court sitting in Lagos south west Nigeria,has adjourned till 28thJune this year,to commence the trial of Lagos business man Adewale Daniel  Jayeoba and his father Emmanuel Adewumi Jayeoba alleged to have defrauded non suspecting members of the public to the tune of N5,697,029,685.through illegal  banking operations.

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Two Lagos business men Godwin Abaniwo 59, Micheal Ashimashiga 43,and their company Eden Group  Farmers Multi-Purpose Coop Society Limited have been arraigned before a Federal high court in Lagos, for allegedly obtaining the sum of Eleven million Naira by false pretence.

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A final year student of Transport Planning Management at Tai Solarin University, Ijebu Ode, Ogun state, Amusa Abdulhakeem Oluwasegunfunmi, has been sentenced to eight months community service for fraudulent impersonation.

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Justice Elias Abua of the Cross River State High Court sitting in Calabar, Cross River State, has convicted and sentenced two former bankers: Titus Chima Nwankwo and Utibe-Abasi Ifiok George for stealing the sum of N2,900,000( Two Million,

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Operatives of the Ibadan and Enugu Zonal Commands of the Economic and Financial Crimes Commission, (EFCC), have arrested 80 and 40 suspects for alleged internet- related activities in both states respectively.

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The Economic and Financial Crimes Commission, (EFCC), on Thursday disclosed that it secured a total of 2,220 convictions across its Commands in the country in 2021.

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impostors Akinrodolu Sunday and George Tobi, who have been masquerading as United States of America Military Officers, have been sentenced to six months imprisonment each over offences bordering on love scam and other internet-related fraud.

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