Monday, October 20, 2025
Monday, October 20, 2025
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Fraud

Business

Court Remands Lady, Lover Over Alleged N55m Fraud 

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A 28-year old lady, Aboribo Keziah alongside her 30 years old lover, Kelvin Omozua, have been ordered to be remanded at the facility of Nigerian Correctional Services (NCoS), by a Federal High Court Lagos. Justice Ambrose Lewis-Allagoa ordered the remand...
Courts

Woman Herberlist, Other Faces Trial Over N140m Fraud

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The Woman Herberlist, Williams Chikamson Amsy. Photo By Facebook A woman Herberlist, Williams Chikamson Amsy, is being tried before a Federal High Court, Lagos, over alleged stealing, obtaining by false presence and concealing proceeds of unlawful activities of the...
Business

Court Convicts Ex-legislative Aide Of N120.5m Job Scam

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The Ilorin Zonal directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentence of a former legislative aide and banker, Mr. Goni Yilkan, for obtaining the sum of N120. 5 million by false pretence. Yilka...
Courts

Court Remands Man Over Alleged Laundering Of N87m 

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Justice Friday Ogazi of a Federal High Court, Lagos, today, ordered the remand of a man, Benjamin Umanah Emmanuel, for allegedly laundering the sum of N87 million. The judge remanded the man after he was arraigned before the court by...
Courts

The Psychology Of Scams: Why Smart People Fall For Them -By Rotimi Oyedepo, (SAN)

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Mr. ROTIMI Iseoluwa Oyedepo (SAN) Introduction: I have been a Prosecutor for a while now and I can authoritatively tell you that fraudsters are not just criminals; they are master manipulators of human psychology. They study how people think, what...
Business

Court convicts Banker of N31m Property Fraud 

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The Convicted Banker, Sulaiman Gbajaiamila The Special Offences  Court, Ikeja, Lagos, has convicted mortgage banker, Suleiman Gbajabiamila of defrauding a victim of N31 million through a property transaction. Justice Ismail O. Ijelu convicted Mr Gbajabiamila on all seven counts of stealing,...
Business

Court Orders Finally Forfeits N15bn Shares Linked To Ex-Army Properties Director

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Major General Umar Mohammed, When He's Being Court Martial Justice Dehinde Dipeolu of a Federal High Court, Lagos, today ordered the final forfeiture of 245, 568, 137 shares, valued at over N5 billion, traced to Major General Umar...
Business

EFCC Declares Bizman, Abdullahi Bashir Haske, Wanted For ‘Money Laundering’

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A Nigerian businessman, Abdullahi Bashir Haske, has been declared wanted by the Economic and Financial Crimes Commission (EFCC) over alleged involvement in criminal conspiracy and money laundering. EFCC in a statement issued by its spokesperson, Dele Oyewale, called on members...
Courts

Alleged Fraud: Court Freezes 4 Jaiz Bank Accounts Linked To Ex-NNPCL Boss, Kyari

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Ex-NNPCL Boss, Meele Kyari A Federal High Court, Abuja, has ordered the temporary seizure of four accounts in Jaiz bank, linked to the immediate past Group Managing Director (GMD) of Nigerian National Petroleum Company Limited (NNPCL), Mr. Mele Kyari over...
Courts

EFCC Gets Court Orders To Forfeit Two Cars, $20,000, CFA 110,000

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Justice Dehinde Dipeolu of a Federal High Court, Lagos, has granted the final forfeiture of two cars, a White Bentley Coupe and a Blue Toyota Venza, recovered from an alleged fraudster, German Daniel Onoriede. Justice Dipeolu also ordered interim forfeiture...
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Businesswoman, BasheeGold, Remanded Over ‘₦20m Hajj Fraud’

Basirat Olajumoke Sheu a.k.a. Basheegold. Pic from Instagram A businesswoman, Basirat Olajumoke Sheu, has been remanded in the custody...
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