How Ex-MD, Financial Officer Defrauded Bank PHB N25.7bn – Judge
An Ikeja High Court on Wednesday night sentenced Francis Atuche, a former Managing Director of the defunct Bank PHB (now ...
Tag: fraud
N25.7bn Fraud: Don’t Jail Me, Ex-Bank PHB MD Begs Judge
There was a tense atmosphere in an Ikeja High Court on Wednesday night as Francis Atuche, a former Managing Director ...
Alleged Fraud: Court Fixes June 23 For EFCC To Re-Arraign FIRS Officials, Ex-Directors
The Federal High Court, Abuja, on Tuesday, fixed June 23 for the Economic and Financial Crimes Commission (EFCC) to re-arraign ...
Inheritance Fraud: Prince Bags 1 Year Imprisonment For Forgery
An Ikeja Special Offences Court on Tuesday sentenced Semasa James to a year in prison for forgery. He was convicted ...
UK Based Medical Doctor, Wife Sue ICPC Over Alleged Malicious Trial
Dr. Reuben Obaro, a medical doctor based in the United Kingdom and wife, Mrs Ayodele Obaro, have sued the Independent ...
5 Arrested In S/Africa’s Biggest Banking Scandal
South African Police, on Thursday, arrested five persons in connection with the collapse of VBS Mutual Bank, the country’s biggest ...
ICYMI: I Didn’t Defraud FG Of N51bn, N2.5bn –Buhari’s Daughter
One of the daughters of the President, Zahra Buhari-Indimi, has said she did not defraud the Federal Government of Nigeria ...
We Did Not Divert N3 bn CBN Agric Loan, Scheme Ongoing, says Bayelsa Govt
The Bayelsa Government on Saturday denied allegations that the N3 billion Agriculture loan from the Central Bank of Nigeria (CBN) ...
Alleged N69bn Debt: Court Vacates Order Obtained By AMCON’s Over Jimoh Ibrahim’s Assets
The Federal High Court, Abuja, on Monday, vacated the orders obtained by the Asset Management Corporation of Nigeria (AMCON) in ...
22 Suspected Internet Fraudsters Arrested In Lagos
No fewer than 22 suspected Internet fraudsters have been arrested by the Lagos Zonal Office of the Economic and Financial ...
How Ministry Paid N718m To 11 Contractors Without Documents
An Auditor-General’s 2015 report has exposed how the Ministerial Tenders Board of the Ministry of Petroleum Resources allegedly paid N718 ...
Pastor Bags 7 Years In Prison Over N1m Fraud
An Oyo State High Court in Ibadan, has sentenced one Pastor Odenigbo Theophilus to seven years in prison for defrauding ...
CBN Orders Closure Of Money Transfer Operators’ Naira Accounts
The Central Bank of Nigeria has directed Deposit Money Banks to close all naira accounts of International Money Transfer Operators. ...
