Tag: Fraud
Trial of Business Executive, Wife Continues as FRSC Officer Recounts Alleged Fraud
The trial of Osabohein Alex Ologbose, Chief Executive Officer of Onome Global Market Resources Limited and Lexicon Multi-concept Media Limited, and his wife, Hope Onome ... Read More
EFCC Arraigns Blessing CEO Over Alleged N69.15m Fraud in Lagos
Popular social media personality and self-proclaimed relationship expert, Okoro Blessing Nkiruka, popularly known as Blessing CEO, has been arraigned before the Lagos State Special Offences ... Read More
Court Remands Abu-Haneefa Oil Boss as EFCC Prosecutes N691m Corruption Case
The Economic and Financial Crimes Commission (EFCC) has arraigned the Managing Director of Abu-Haneefa Oil and Gas Limited, Musa Farouk Abubakar, alongside the company and ... Read More
Ex-Minister Saleh Mamman Convicted Over ₦33.8bn Power Project Scam
A Federal High Court in Abuja on Wednesday convicted and sentenced former Minister of Power, Saleh Mamman, to a total of 75 years imprisonment over ... Read More
Court Delivers 72 Years Sentence in ₦868M Fraud Case Against Ex-AGF Nwabuoku
The Federal High Court in Abuja has convicted and sentenced former Acting Accountant-General of the Federation, Chukwunyere Anamekwe Nwabuoku, to 72 years in prison over ... Read More
Chinese Nationals Forfeit Luxury Properties, 1,596 Phones in N3.4bn Fraud Case
Two Chinese nationals, Huang Haoyu and An Hongxu, have been sentenced to 46 years’ imprisonment each by the Federal High Court in Ikoyi, Lagos, for ... Read More