Tag: fraud
Alleged N109bn fraud: ex -AGF denies engaging Paul Erokoro as counsel
Abuja, Feb. 12, 2026 (NAN) A former Accountant-General of the Federation (AGF), Ahmed Idris, denied engaging Paul Erokoro, SAN, to represent him at the...
Alleged N110bn fraud: Transactions made in-line with CBN guidelines- EFCC witness
Abuja, Feb.11, 2026 (NAN) A prosecution witness, Olomotane Egoro, in the trial regarding an alleged N110 billion fraud involving former Kogi Governor Yahaya Bello,...
Alleged N27bn fraud: I disbursed money as instructed by Permanent Secretary...
Abuja, Feb.11, 2026 (NAN) A prosecution witness, Mr Emmanuel Onwuzunike, told an Abuja court that he disbursed money as instructed by Bello Yeto, a...
EFCC arraign man over alleged N37.4m fraud
Ikeja, Feb.9, 2026 (NAN) The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a man, Otobor Onajefe before an Ikeja Special Offences Court...
Woman, 34, in court for allegedly obtaining money by fraud
Ikorodu (Lagos State), Feb. 5, 2026 (NAN) A 34-year-old woman, Opeyemi Fowosele, on Thursday, appeared before an Ikorodu Chief Magistrates’ Court in Lagos, for...
Police apprehend 24-year-old over alleged N48m romance scam in Lagos
Lagos, Feb. 4, 2026 (NAN) The Airport Police Command has apprehended a 24-year-old man in connection with an alleged large-scale romance fraud scheme involving...
Ondo: Police arrest human traffickers, rescue 14 victims, uncover trans-national syndicate
Akure, Jan.31, 2026 (NAN) The Police Command in Ondo State says it has successfully arrested suspected human traffickers and rescued 14 victims in the...
Alleged procurement fraud: I take responsibility for $2.5m fraudulently received –...
Abuja, Jan.29,2026 (NAN)A prosecution witness, Bashirudeen Maishanu, on Thursday took responsibility for withdrawing 2, 5 million dollars out off 6.2 million dollars from the...
Man, 38, in court over alleged N1.19bn traveling document fraud
Ibadan, Jan.29, 2026(NAN) A 38-year-old man, Oluwatayo Ayetuo, on Thursday, appeared before an Iyaganku Magistrates’ Court, Ibadan for allegedly defrauding one of N1.19 billion...
Car dealer in court over alleged N1m fraud
Badagry (Lagos State), Jan. 29, 2026 (NAN)A 51-year-old car dealer, Kemisola Sossa, on Thursday appeared before a Badagry Chief Magistrates’ Court, Lagos. over alleged...
Alleged N4 million visa fraud lands 2 in court
Ibadan, Jan. 29, 2026 (NAN) Two persons, Victory Ehinmen,44, and Olaniyi Solanke, 48, on Thursday, appeared before an Iyaganku Magistrates’ Court in Ibadan charged...
Alleged N5.2bn fraud: Absence of ICPC, ex-JAMB registrar’s lawyers stall hearing
Abuja, Jan. 28, 2026 (NAN) The absence of lawyers to the prosecution and the defence in the trial of Prof. Dibu Ojerinde, the former...
Ojapinwa takes over as CP special fraud unit, Lagos
Lagos, Jan. 26, 2026 (NAN) Mr Kayode Ojapinwa on Monday assumed duty as the 33rd Commissioner of Police in charge of the Police Special...
Foreigner, 38, docked over alleged N22m fraud
Ikorodu (Lagos State), Jan. 26, 2026 (NAN) A 38-year-old foreigner, Ramkishor Chaudi, on Monday appeared before an Ikorodu Magistrates’ Court in Lagos for allegedly...
UPDATED- AGF takes over Ozekhome’s prosecution
Abuja, Jan. 26, 2026 (NAN) The Attorney-General of the Federation and Minister of Justice, Lateef Fagnemi, SAN has formally taken over the prosecution of...
Police arrest man for allegedly defrauding 175 job seekers in Kebbi
Birnin Kebbi, Jan. 26, 2026 (NAN) The Kebbi Police Command has arrested a suspect for allegedly defrauding 175 job seekers under the pretext of...
42-year-old woman docked over alleged N1.14m rice fraud in Badagry
Badagry (Lagos State), Jan. 23, 2026 (NAN) The police on Friday arraigned a 42-year-old businesswoman, Aminat Taiwo, before a Badagry Chief Magistrates’ Court for...
