Friday, January 24, 2025
Friday, January 24, 2025
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#fraud

Courts

Court Convicts Ex-Bank Manager Over $46,900 USD Fraud

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The convicted bank manager, Fidelis Eugeke, with an IPO, when he was arraigned At the Federal High Court, Lagos, on Alleged N179.498m Fraud A former bank manager, Fidelis Egueke, has been convicted and sentenced to six months imprisonment, by...
Business

Court Orders Arrest, Extradition Of Sunday Igboho Over Alleged $420k Fraud

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The Self-styled Yoruba Nation's Agitator, Sunday Adeyemo, a.k.a. Sunday Igboho, A Lagos Federal High Court, has ordered the arrest and extradiction of the self-styled Yoruba freedom fighter, Sunday Adeyemo, popular called Sunday Igboho, over alleged fraud of $420,660:00...
Business

Retire Perm. Sec. Testifies In Ex-Ekiti Governor, Fayose’s Alleged N6.9bn Fraud Trial

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Fayose, during one of his trials (Photo by Premium Times) A retired Permanent Secretary, (Special Services) in the Office of the Secretary to the Government of the Federation (AGF), Ibrahim Mahe on Friday, informed a Lagos Federal High Court, how...
Business

Police Arraign 2 Women For Alleged N140m Fraud

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Two women, Blessing Chima and Williams Chikamson, were today arraigned before a Lagos Federal High Court, on charges of alleged obtaining by false pretence, stealing and receiving the stolen sum of N140 million. The two women who are 47 years...
Business

Court Rules on Final Forfeiture Of $2.045m, Properties Linked To Emefiele On Nov. 1 

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Download Justice Deinde Dipeolu of a Lagos Federal High Court, has fixed November 1, 2024 to rule on the application by the Economic and Financial Crimes Commission (EFCC) for final forfeiture of the $2.045million, seven landed properties and shares involving...
Business

FG Rearraigns Ex-Gulf bank MD, Briton, Others On Alleged N15.7bn fraud

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Mr. Johnson  Adeyeba, Ex-MD of the Defunct Gulf Bank The Federal Government of Nigeria on Tuesday re-arraigned the former director and shareholder of the defunct Gulf Bank Plc, Mr Johnson  Adeyeba, the Managing Director, and Executive Officer Mr. Babajide Rogers...
Business

Court Remands Alleged Serial Fake Documents Maker

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An alleged documents forger, Osinowo Olujimi Obafemi, has been arraigned before Justice Musa Kakaki of a Lagos Federal High Court, on a six count-charge of forgery. Osinowo, 35, was arraigned before the court by the operatives of Force Criminal Investigation...
Business

Alleged N64 Fraud: Court Grants IGP Request To Arrest Fugitive Fraudster

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A Lagos Federal High Court, today, granted the request of the Inspector-General of Police (IGP) to arrest an alleged fugitive, Olusanya Sunday Okusanya, said to have absconded to United Kingdom (UK). Justice Yellim Bogoro, granted IGP's request to arrest the...
Business

Court Orders Forfeiture Of N2.1bn Allegedly Stolen By Ex-1st Bank Manager 

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Muz Tijani Adeyinka Ex-1st Bank Plc's Manager (Photo By Google) A Lagos Federal High Court, has ordered interim forfeiture of the sum of N2.174 billion, belonging to a former manager of 1st Bank Plc, Muiz Tijani Adeyinka, but allegedly warehoused...
Courts

Court Dismisses Ex-Bank Manager’s N10m Rights Suit Against EFCC, Others

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Justice Kehinde Ogundare of a Lagos Federal High Court, has dismissed a N10 million fundamental rights enforcement suit filed by a a former bank manager, Fidelis Eugeke, against the Economic and Financial Crimes Commission (EFCC), his estranged wife, Blessing...
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Latest News

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UBA Sets To Host Knowledge Series Webinar On New Tax Regime For Sme’s

Africa’s Global Bank, United Bank for Africa (UBA) Plc, said it is set to host a Knowledge Series webinar...
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