Thursday, July 10, 2025
Thursday, July 10, 2025
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Fraud

Business

Ex-Afromedia Director, Mohammed Gobir, Jailed 7 Years For Fraud, Stealing 

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The Convicted Mohammed Gobir Justice R. I. B. Adeniyi of the Ikeja High Court of Lagos State, has convicted and sentenced Alhaji Mohammed Gobir to seven years imprisonment for stealing, obtaining under false pretence and possession of fraudulent document. Justice Adeniyi...
Business

BDC Operator Testifies In N3.4bn Cyber, Romance Fraud Trial Of Audu Friday, Others

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Audu Friday, After His Arrest A Bureau De Change (BDC) operator, Al-Hassan Garba, has narrated before a Federal High Court, Lagos, how he converted cryptocurrency (USDT) into naira and paid the equivalent amounts into the bank account of Genting...
Business

Again: Nigeria Court Jails 14 China Citizens For Cyberterrorism, Fraud 

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A Federal High Court in Lagos, today, convicted and sentenced 14 Chinese nationals of cyber-terrorism and Internet fraud. Justice Daniel Osiagor convicted and sentenced the Chinese in a judgment to the charge filed by the Economic and Financial Crimes Commission...
Business

Alleged Ponzi Operator, Adonu Kingsley Ifeanyi Docked Over N10.013bn Fraud 

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A Ponzi scheme operator, Adonu Kingsley Ifeanyi, has been arraigned before a Federal High Court Lagos, on a five count-charge of money laundering to the tune of N10, 013, 237, 842 billion. Adonu Kingsley Ifeanyi, whose company name bears operates...
Business

‘N32bn Fraud Case’: Court To Rule On Pre. Obj. July 1; As Defendants Challenged Charge Validity

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Justice Lewis Allagoa of the Federal High Court in Lagos has fixed July 1, 2025, to rule on which application to hear first in the ongoing alleged N32 billion fraud case involving a legal practitioner, Victor Ukutt and Whoba...
Business

‘₦7.8bn Fraud’: Ex-CBN Gov. Emefiele Docked For Unlawful Possession of 753 Housing Units

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Mr. Godwin Ifeanyi Emefiele, the former Governor of the Central Bank of Nigeria (CBN), was today, arraigned before Justice Yusuf Halilu of the Federal Capital Territory (FCT)  High Court, Maitama, Abuja, on an eight-count charge bordering on criminal breach...
Business

2 Sun Trust Bank Top Executives Remanded Over Alleged $12m Fraud

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Halima Buba & Innocent Mbagwu The managing director of Sun Trust Bank Limited, Halima Buba  alongside the bank's Executive Director/Chief Compliance Officer, Innocent Mbagwu, have been remanded at the Correctional center by Justice Emeka Nwite of a Federal High Court,...
Business

Sallah Holiday Stalls Trial Of 3 Wema Bank Staff, Who Allegedly Hacked, Removed N8.9bn From Bank’s Vault

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The scheduled trial of three staff of Wema Bank Plc, who allegedly hacked into the bank's served and wired out a whooping sum of N8, 568, 090,500 billion, before a Federal High Court, Lagos, suffered a setback today, due to...
Business

Court To Rule on Audu’s Bail Application Today

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Friday Audu, When He was Arrested Justice Rahman Oshodi of the Ikeja Special Offences Court, Lagos, on Monday, fixed today, for ruling on the bail application filed by Friday Audu, who is standing trial alongside a company, Genting International...
Business

Court Jails Foreigners For Cyber Terrorism; Orders Deportation After Sentence

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A Federal High Court in Lagos, has convicted and sentenced 18 foreigners to one year imprisonment each for cybercrime, fraud, impersonation, and attempting to destabilize Nigeria’s constitutional structure. The convicted foreigners have initially pleaded not guilty to the charges when...
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Ex-Afromedia Director, Mohammed Gobir, Jailed 7 Years For Fraud, Stealing 

The Convicted Mohammed Gobir Justice R. I. B. Adeniyi of the Ikeja High Court of Lagos State, has convicted and...
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