Fraud Related News Today

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They were arraigned on Friday before Justice Aisha Mahmud of Kano State High Court in Kano.

EFCC has arraigned one Aisha Salihu Malkohi, and her husband, Abubakar Mahmoud for allegedly defrauding one Farida Ibrahim of N410,518,000.

The Economic and Financial Crimes Commission, EFCC, has arraigned Aisha Salihu Malkohi (a.k.a Ummitah, Arab Money) and her husband, Abubakar Abubakar Sadiq Mahmoud( at large) on five- count charges bordering on misappropriation of funds to the tune of NN410,518,000 (Four Hundred and Ten Million, Five Hundred and Eighteen Thousand Naira only). They were arraigned on

The couple allegedly perpetrated the fraud under the guise of supplying them 64 cars, gold, electronics and kitchen utensils...

The Economic and Financial Crimes Commission, EFCC, has arraigned Aisha Salihu Malkohi (aka Ummitah, Arab Money) and her husband, Abubakar Abubakar Sadiq Mahmoud (at large) on five counts bordering on misappropriation of funds to the tune of N410,518,000 (Four Hundred and Ten Million, Five Hundred and Eighteen Thousand Naira only).   They were arraigned on Friday, December 8, 2023, before Justice Aisha Mahmud of the Kano State High Court sitting in Kano, the EFCC disclosed in a statement on Mon...

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By Michael Wright A Montauk commercial fisherman is standing trial in federal court in Islip on felony charges of fraud and conspiracy related to the sale of what the government says was $850,000 worth of illegally caught fish sold through the well-k

By Tony Obiechina, Abuja Justice Ambrose Lewis Allagoa of the Federal High Court, Court 3, Ikoyi Lagos has fixed July 21st for the commencement of trial of Mr Michael Ukiye Diongoli, and his two companies, UK Dion Group and UK Dion Investment Limited on a 61 count charge of defrauding unsuspecting investors to the tune

The judge gave the pastor the option of paying a N2 million fine.