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Tag: fraud

Two Remanded In Prison For N10m Oil Fraud

The Economic and Financial Crimes Commission, EFCC, on Tuesday, December 6, 2016 arraigned the trio of Omofojoye Olawale, Ganiyu Olamilekan Mufutau and Yusuf Rasaq Taiwo before Justice Oluwatoyin Ipaye of the Lagos State High Court sitting in Ikeja, on a five-count-charge bordering on forgery, conspiracy, stealing, issuance of dud cheque and obtaining goods by false […]

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Alleged N4.7bn Fraud: Obanikoro Agrees to Testify Against Gov. Fayose

A former gubernatorial aspirant in Lagos State, Senator Musiliu Obanikoro appears to have cut a deal with the Economic and Financial Crimes Commission to indict the Ekiti governor, Fayose. Senator Musiliu Obanikoro   A former Minister of State for Defence, Senator Musiliu Obanikoro, was at the Abuja office of the Economic and Financial Crimes Commission […]

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Did Atiku Abubakar Commit Any Fraud in The US? See What United States Department of Justice Revealed

The United States Department of Justice has finally issued released a statement concerning former Vice-President Atiku Abubakar. Former Vice-President, Atiku Abubakar   Information revealed by the United States Department of Justice shows that Nigeria’s former Vice President, Atiku Abubakar, has no pending lawsuit in the US and has not committed any fraudulent business in the […]

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US President-Elect, Donald Trump Settles University Fraud Case by Paying Victims a Whopping N7 Billion

Donald J. Trump, the US President-elect has made a shocking u-turn as he finally pays a whopping 7 billion to former students who sued him concerning his Trump university. US President-elect, Donald Trump   Donald J. Trump has reversed course and agreed on Friday to pay $25 million(N7 billion) to settle a series of lawsuits […]

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IGP Charges Innoson With N2.4bn Shipping Fraud

Innoson motors has been dragged to court over an alleged massive fraud running into billions of naira. Inspector-General of Police, Mr. Ibrahim Idris   The Inspector-General of Police, Mr. Ibrahim Idris, has filed four counts of alleged N2.4bn shipping fraud against Innoson Nigeria Limited before a Federal High Court in Lagos. The charge marked FHC/L/565c/16 […]

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How to Check ATM Fraud – Prof. Ayo

A leading expert has advocated for the use of fingerprint scanner to checkmate Automatic Teller Machines fraud.   Prof. Charles Ayo, the former  Vice-Chancellor, Covenant University, Ota in Ogun state, has advised the Central Bank of Nigeria (CBN), to use fingerprint scanner to check Automatic Teller Machines (ATM) fraud.   Ayo gave the advice at […]

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