Fraud
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EFCC arraigns Agrorite Ltd’s CEO, Ayodele Toyosi, for alleged N600m, $50k investment scam
Photo Caption: The MD/CEO of Agrotech Ltd, Ayodele Toyosi The Economic and Financial Crimes Commission (EFCC), has arraigned one Ayodele Toyosi for an alleged ... -
₦21million theft: Police arrest, arraign First Bank staff
The Police at the Area ‘A’ Command, Lion Building, Lagos Island, Lagos has arrested a 29-year-old Damilola Afolabi, staff of First bank of Nigeria, Marina, ... -
Emefiele: Court orders temporary forfeiture of $2.04m, landed properties, shares
Justice Akintayo Aluko of the Federal High Court, Ikoyi, Lagos has directed the interim forfeiture of a cash sum to the tune of $2.045m, ... -
Dozzy Oil & Gas denies settling N4.8bn fraud case with Ibeto
The founder and Group Managing Director of Dozzy Group, Chief Daniel Chukwudozie, has denied reaching an out-of-court settlement with Chief Cletus Ibeto and his ... -
Foreigners accused of defrauding Ecobank loses bid to quash arrest warrant/extradition over $42.4m fraud
A Lagos Federal High Court, has dismissed the applications filed by two Indian nationals, Prem Garg, Devashish Garg and a Briton, Marcus Wade, to ... -
MTN loses N1.9bn to hackers
MTN Nigeria Communication Plc, has been defrauded of the sum of N1.9 billion, by hackers, who allegedly hacked into the company’s system and stoled ... -
Court jails Brazil-based drug baron, freight agent over drug trafficking
A Brazil based-Nigerian drug baron, Christian Anyanwu, has been convicted and sentenced to a total of 16 years imprisonment, for trafficking 1.40 Kilogrames of ... -
NDLEA secure Court Order to remand alleged drug baron, Temo, for 14 days
A Lagos Federal High Court, has granted the request of the National Drug Law Enforcement Agency (NDLEA) to remand an alleged drug baron, Sulaimon ... -
NDLEA arraigns senior Immigration Officer, 3 others for alleged drug trafficking
A senior immigration officer, Akomolafe Gbenga Michael, has been arraigned before a Lagos Federal High Court, for trafficking in 8 kilograms of methamphetamine, a ... -
Alleged N6.9bn fraud: Ex-NSA, gave instructions to pay N200m, N2bn to Fayose’ firm -EFCC witness
Mr. Shuaibu Salisu, a former Director of Administration and Finance in the office of the National Security Adviser, informed Justice Chukwujekwu Aneke of a ...
