Seedvest Cashier remanded for alleged N116 million fraud
The Police at Lion Building have arrested Mrs Sadiku Ruth Olubunmi, a 39-year-old banker with Seedwest Limited on Balogun Street, ...
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Wednesday, July 2, 2025
Tag: Fraud
Police arraigns woman for defrauding traditional ruler of N6.3m, fake twins birth
Police have arraigned a socialite, Ajisola Oluwatobi, known as “Bella Gbogbolowo” on TikTok, before an Ogba Chief Magistrate’s Court, Lagos, ...
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We have no evidence of fraud against ex-commissioner, others, Ogun Assembly clarifies invitation to appear before it
By Seyi Babalola Ogun State House of Assembly Committee on Public Accounts and Anti-Corruption, led by Hon. Damilare Bello on ...
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FG suspends AG-F over N80bn fraud
The Federal Government on Wednesday suspended indefinitely, the Accountant General of the Federation, Ahmed Idris, following his arrest by the ...
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Man, 33, docked over alleged N31m fraud
A 33-year-old man, Babatunde Sanni, who allegedly defrauded his employer of N31 million, was on Wednesday brought before a Yaba ...
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Court views over 51,000 pages of fraud evidence on Naira Marley iphone
The Economic and Financial Crimes Commission (EFCC) has displayed before a Federal High Court Lagos, virtual projection of a Compact ...
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EFCC arrests 402 suspected fraudsters in Lekki in three months
Raises the alarm as highbrow suburb turns hotbed The Economic and Financial Crimes Commission (EFCC) on Friday tagged highbrow Lekki, ...
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I-G orders review of allegation against Kyari
The Inspector General of Police (I-G), Mr Usman Baba has ordered an internal review of the bribery allegation brought against ...
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Court discharges Kemi Adeosun of wrongdoing, says she needs no NYSC discharged certificate to serve Nigeria
A Federal High Court in Abuja on Wednesday said that the former Finance Minister, Mrs Kemi Adeosun did not need ...
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Fraud: EFCC arrests 2 Lagos nightclub owners
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested two suspects for alleged ...
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