Tags: fraud

EFCC Arraigns Orya, Ex-NEXIM Bank MD for Alleged N1.3Bn Fraud

The Economic and Financial Crimes Commission, EFCC, on Thursday, November 25, 2021 arraigned a former Managing Director of Nigerian Export-Import Bank, (NEXIM BANK), Roberts Orya before Justice F.E Messiri of the Federal Capital Territory High Court, Apo Abuja, on a 49-count charge bordering on criminal breach of trust, impersonation, misappropriation, official corruption, fraud and abuse…

Ex-Bank Manager Jailed for N219m Fraud

The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Command has secured the conviction of a former manager with Sterling Bank and Account Relationship Officer of OHHA Microfinance Bank. Mr Oliver Anidiobi. Anidiobi was arraigned before Justice C.O Ajah of the Enugu State High Court, Enugu on a 32-count charge bordering on forgery and stealing…

EFCC Arraigns Ngozi Olejeme, Ex-NSITF Chairman for Over N1Bn Fraud

The Economic and Financial Crimes Commission EFCC on Thursday, October 21, 2021 arraigned a former Board Chairman of Nigeria Social Insurance Trust Fund (NSITF) Dr. Ngozi Olejeme for abuse of office and fraud of over N1Bn. Olejeme was arraigned before Justice Maryam Hassan Aliyu of the Federal Capital Territory High Court, Jabi Abuja on a…

$350,000 Fraud: Court Freezes Gov. Abiodun’s Aide’s Bank Accounts, Seizes Properties

Justice Tijjani Garba Ringim of the Federal High Court sitting in Ikoyi, Lagos has ordered the interim forfeiture of the funds as well as properties traced to the suspended aide to Governor Dapo Abiodun of Ogun State, Abidemi Rufai. Justice Ringim gave the order, following an ex parte application filed by the Economic and Financial…

Revealed: How Zenith Bank Allegedly Laundered Over N700m for Former Zamfara State Governor, Yari

Federal High Court in Abuja has ordered the final forfeiture of various amounts estimated at about N700million linked to former Zamfara Governor, Abdulaziz Abubakar Yari hidden in Zenith Bank Plc and one other. The Independent Corrupt Practices and other related offences Commission (ICPC) claimed the funds were kept in accounts in the two commercial banks…

Microbiology Professor in ICPC Net over N400 Million Fraud

The Acting Director-General (DG) of National Biotechnology Development Agency (NABDA), a professor of Microbiology and Biotechnology, has landed in the net of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), for allegedly defrauding the Federal Government of N400 million. ICPC intelligence-led investigation revealed that the money, which the Acting DG claimed to be…

Fraud Allegation Rocks ‘Femi And The Gang’ Of Cool FM

As you read this piece, the once united Femi and The Gang on radio, has been shredded into pieces. This is because some ex-members of the group have launched an attack on their former leader, Femi Obong-Daniels. The bone of contention is nothing but money. It was alleged that Femi used money meant for the…

Skales’ Manager Is A Big Fraud—Kemi Olunloyo

Controversial daughter of former governor of old Oyo State, Kemi Olunloyo, has disclosed that manager of Nigerian singer, Skales, Osagie Osarenkhoe, is a fraudulent lady. Kemi disclosed that she once had a bad experience with the top female artiste manager in Nigeria. The controversial Kemi took to her social media page to expose her ordeal…