Browsing Tag
Fraud
25 posts
Ghanaian Social Media Personality Extradited to US in $8 Million Fraud Case
Ghanaian influencer Frederick Kumi has been extradited to the US to face charges in an $8 million romance scam targeting elderly victims using AI-generated identities.
Enugu High Court Charges Imposter Car Dealer with N15.4 Million Fraud
Chukwuebuka Ogbonna is facing trial at the Enugu State High Court for allegedly defrauding a customer of N15.4 million under the guise of importing vehicles.
Ikeja Court Admits Godwin Emefiele’s Statements as Evidence in $4.5bn Fraud Case
A court in Ikeja has cleared the way for the trial of former CBN Governor Godwin Emefiele by admitting his contested statements as evidence in a multi-billion dollar fraud case.
Presidency Orders DSS and EFCC to Expose Criminal Ring Behind PFIPC Fraud
The Presidency has tasked security agencies to dismantle an internal network of collaborators aiding Prince Matthew Adeniyi in a high-profile fraud scheme involving a fictitious government agency.
Two individuals and two companies face charges in Lagos over N986 million fuel fraud
The EFCC has re-arraigned four defendants in a Lagos High Court regarding an alleged N986 million fuel supply fraud and the theft of other funds.
NDLEA Alerts Citizens to Impersonation Scams Involving Fake Asset Auctions
The NDLEA is warning citizens against fraudsters using the names of senior officials to falsely offer forfeited vehicles for sale through unofficial auctions.
Adamawa High Court clears former Nyako security aide of N80 million land fraud
A retired Chief Security Officer to former Governor Murtala Nyako has been acquitted by the Adamawa State High Court after the prosecution failed to prove allegations of an N80 million land fraud.
Adeniyi Adeyemi disputes criminal charges as controversy grows over phantom presidential council
Adeniyi Adeyemi faces an eight-count criminal charge for allegedly operating a fake presidential agency, even as N1.3 billion was discovered allocated to the group in the 2026 federal budget, sparking accusations of deep-seated government institutional failure.
EFCC witness testifies that Emefiele did not profit from $6.2m CBN fraud
A key witness in the EFCC case against former CBN Governor Godwin Emefiele has testified that the defendant did not personally benefit from the alleged $6.2 million fraud.
Presidency exonerates Femi Gbajabiamila regarding forgery accusations
The Presidency has officially cleared Chief of Staff Femi Gbajabiamila of any involvement in a forged appointment scheme managed by Adeniyi Adeyemi Matthew.