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Tag "fraud"

EXTRA: Court sentences ‘cyber babalawo’ to three months in prison for fraud

    EXTRA: Court sentences ‘cyber babalawo’ to three months in prison for fraud

The federal capital territory (FCT) high court has sentenced one Shedrack Greeson to three months in prison for fraud. His sentence was disclosed in a statement by the Economic and Financial

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ICPC arrests Ojerinde, ex-JAMB registrar, over ‘N900m fraud’

    ICPC arrests Ojerinde, ex-JAMB registrar, over ‘N900m fraud’

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arrested Dibu Ojerinde, former registrar of the Joint Admission and Matriculation Board (JAMB), for allegedly misappropriating N900 million. The

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Bawa appears in court, testifies in ‘N1.4bn oil subsidy fraud’ trial

    Bawa appears in court, testifies in ‘N1.4bn oil subsidy fraud’ trial

Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), appeared before a federal high court in Lagos on Wednesday to give testimony in a ”N1.4 billion oil subsidy

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EXTRA: Taxi driver all smiles before going to jail for fraud (photos)

    EXTRA: Taxi driver all smiles before going to jail for fraud (photos)

You would expect a convict to show remorse while posing for crime profiling. Not for Michael Lawal who just bagged three months’ jail term for internet fraud. In his photo

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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

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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

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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

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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

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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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