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Alleged fraud: Court admits nurse to N50m bail

Nwosu is charged alongside her husband Chinedu, who is at large and four companies on six counts of conspiracy and false pretence.

Businessman docked for alleged issuance of N8.5m dud cheque

A businessman, Michael Chibuzo, was on Wednesday arraigned by the Economic and Financial Crimes Commission (EFCC) for alleged issuance of N8.5m dud cheque. EFCC charged Chibuzo, alongside his firm, Two Stars Enterprise Ltd., at a Kaduna High Court, with issuance of dud cheque and fraud. The EFCC Counsel, Nasiru Salele, told the court that the

EFCC arraigns businessman for allegedly issuing N8.5m dud cheque

The Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned a businessman, Michael Chibuzo, for the alleged issuance of a N8.5 million dud

N201m fraud: Trial of four Beligetto Holding Company bosses moved to May 6

Justice K.N. Ogbonnaya of the FCT High Court, Zuba has fixed commencement of hearing of a N201 million alleged fraud involving four Abuja company executives and their company for May 6, 2024.

Alleged $6.3mn Theft: Nigerian govt asks INTERPOL to hunt Emefiele's alleged conspirators

Police file extradition charge against alleged fugitives

Three forgery suspects declared wanted - The Nation Newspaper

Three Nigerians wanted over forgery of Buhari's signature to steal $6.2m from CBN

INTERPOL places three former CBN staff on wanted list over forgery, $6million theft

Three Nigerians, including a former Central Bank of Nigeria (CBN) employee, have been placed on an International Criminal Police Organisation (INTERPOL) red notice for allegedly forging documents and stealing over $6 million from the bank. The suspects, identified as Odoh Eric Ocheme, Adamu Abubakar, and Imam Abubakar, are accused of conspiring to defraud the CBN […]

$6.2m fraud: Presidency asks INTERPOL to arrest three suspects

A letter obtained by The PUNCH on Tuesday named Odoh Ocheme, a staff member of the apex bank, Adamu Abubakar and Imam Abubakar on the list directed to Interpol.

Absence of defendant stalls alleged £1m spiritual cleansing fraud trial

Other defendants in the alleged fraud were Morufu Adewale (aka Gbegulerin Adelana), Omitogun Ajayi, Ajisegiri Abiodun, Abayomi Alaka (aka Dauda Usman Alashe), Raufu Raheem and Sanlabiu Teslim,