Emefiele Alleges Bias, Demands Judge’s Withdrawal from $4.5bn Fraud Trial
Former Governor of the Central Bank of Nigeria, Godwin Emefiele, has demanded the withdrawal of Justice Rahman Oshodi of the ...
Tag: Fraud
EFCC Hands Back $132, 362, N78m to Foreign Fraud Victims
The Economic and Financial Crimes Commission (EFCC) on Friday returned a total sum of $132,362.43 and N78,566,324.81 to victims of ...
ALLEGED FRAUD: Court Adjourns Oba Otudeko, Onasanya Case to March 17 for Ruling on Jurisdiction
In a determined effort to prove his innocence and clear his name, Dr. Bisi Onasanya, the former Group Managing Director ...
$13,361 FRAUD: India-Based Nigerian, Patrick Ngomere Arrested
The Cyber Cell of Delhi Police, India, has arrested a Nigerian national, Patrick Ngomere, for allegedly hacking the email account ...
ALLEGED FRAUD: Edo Govt Sacks Attorney-General, LG Commission Boss
The Edo State Government has announced the suspension of its Attorney-General and Commissioner for Justice, Samson Osagie, and the chairman ...
ALLEGED N1.3BN FRAUD: Police Withdraw Case Against Obanikoro’s Son, Others
The Nigeria Police Force has withdrawn a fraud charge against Mr. Gbolahan Obanikoro, and four others, over alleged N1.3 billion ...
PROCUREMENT FRAUD: Emefiele Moves to Bar EFCC from Calling More Witnesses
Embattled former governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, has urged the Federal Capital Territory High Court ...
$4.5bn, N2.8BN FRAUD: Emefiele Loses Bid to Stop Trial
The Lagos State Special Offences Court, has dismissed an application filed by former governor of the Central Bank of Nigeria, ...
$6M CYBER FRAUD: Nigerian Abiola Kayode Extradited to US from Ghana
A 37-year-old Nigerian, Abiola Kayode, who had been on the FBI’s Most Wanted Cyber Criminal List, has been extradited from ...
Court Sentences Lagos Pastor, wife to 10 Years Imprisonment over N52m Fraud
An Ikeja Special Offences Court on Wednesday sentenced a couple, Harry Uyanwanne and Kristen Uyanwanne, to 10 years imprisonment for ...
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