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Tag "fraud"

How Hushpuppi ‘laundered funds’ for North Korean hackers

    How Hushpuppi ‘laundered funds’ for North Korean hackers

The United States Department of Justice has revealed how Ramon Abbas, better known as Hushpuppi, laundered millions of dollars for North Korean military hackers indicted in a chain of global

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$11m fraud: US court sentences ‘Invictus Obi’ to 10 years in prison

    $11m fraud: US court sentences ‘Invictus Obi’ to 10 years in prison

Obinwanne Okeke, better known as Invictus Obi, has received a 10-year jail term for fraud. Okeke was arrested by the Federal Bureau of Investigation (FBI) at Dulles International Airport while leaving the US

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Court grants EFCC’s application to arrest ExxonMobil MD over ‘$213m fraud’

    Court grants EFCC’s application to arrest ExxonMobil MD over ‘$213m fraud’

A federal high court in Abuja has granted an application by the Economic and Financial Crimes Commission (EFCC) to arrest Richard Laing, managing director of ExxonMobil Nigeria, over his alleged

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Idahosa Okunbo: Tunde Ayeni sold his shares in OMS to me for N2bn

    Idahosa Okunbo: Tunde Ayeni sold his shares in OMS to me for N2bn

Idahosa Okunbo, a business mogul, says Tunde Ayeni, former chairman of the board of directors, Skye Bank Plc, sold his shares in Ocean Marines Solutions Ltd (OMS), a company they

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Lawyer asks court to prosecute Ize-Iyamu over ‘fraudulent admission’ to law school

  Lawyer asks court to prosecute Ize-Iyamu over ‘fraudulent admission’ to law school

Eromosele Igbegu, a lawyer in Edo, has asked a federal high court to prosecute Osagie Ize-Iyamu, a governorship candidate in

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Court rejects bail application of Ogundipe, Lagos-based pastor jailed for fraud

  Court rejects bail application of Ogundipe, Lagos-based pastor jailed for fraud

An Ikeja high court has rejected the post-conviction bail application filed by Israel Ogundipe, shepherd-in-charge of Celestial Church of Christ,

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Court jails ex-Enugu poly rector who defrauded students of N1.1m

  Court jails ex-Enugu poly rector who defrauded students of N1.1m

The federal high court in Enugu has convicted Isidore Nwankwo, who was said to have paraded himself as the rector

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‘N2.2bn fraud’: Court grants Fayose permission for medical trip — 3rd time in 17 months

  ‘N2.2bn fraud’: Court grants Fayose permission for medical trip — 3rd time in 17 months

A federal high court in Lagos has granted permission to Ayodele Fayose, former governor of Ekiti state, to seek medical

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‘N544m fraud’: After two years, EFCC rearraigns Babachir Lawal

  ‘N544m fraud’: After two years, EFCC rearraigns Babachir Lawal

The Economic and Financial Crimes Commission (EFCC) has re-arraigned Babachir Lawal, a former secretary to the government of the federation

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EFCC re-arraigns First Nation Airways MD over alleged N2.1bn fraud

  EFCC re-arraigns First Nation Airways MD over alleged N2.1bn fraud

The Economic and Financial Crimes Commission (EFCC) has re-arraigned Kayode Odukoya, managing director of First Nation Airways, over an alleged

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