Tag Archives: Fraud

Court Frees NIMASA Director, BOB-Nabena of Fraud Case

A Federal High Court, Lagos, has set free a Director with the Nigerian Maritime Administration and Safety Agency (NIMASA), Mr. Felix Bob-Nabena, discharging him of the charges brought against him by the Economic and Financial Crimes Commission (EFCC).           Bob-Nabena and two others were set free upon an amended charge dated and filed before the court ...

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Ex-Petroleum Minister, Diezani Finally Forfeits Port-Harcourt’s Properties to FG

Gorgeous looking Dr. Diazani Allison-Madueke, while in office as Nigeria’s Minister of Petroleum Resources   A Federal High Court, Lagos, today, ordered the final forfeiture of a property at Port-Harcourt, Rivers State, linked to the former Minister of petroleum, Dr. Diezani Allison Madueke, to the Federal government of Nigeria.         The court presided over by Justice (Professor) ...

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N6 9bn fraud: We Are Still  Investigating Fayose -EFCC Tells Court

The Economic and Financial Crimes Commission (EFCC) today, told a Federal High Court, Lagos, that embattled former Governor of Ekiti State, Ayodele Fayose, is still under investigation by the Commission. Fayose is being prosecuted by the EFCC over N6.9 billion fraud. He was first arraigned on October 22, 2018, before Justice Mojisola Olatotegun, alongside a company, Spotless Investment Limited, on ...

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Court Fixes June 27 For Trial of Men Who Defraud Ex-Rep of $1.362m, N46.5m

Hon. Eyiboh, who was allegedly defrauded by the 3 men The trial of three men who allegedly defrauded a former member of House of Representative, Mr. Eseme Eyiboh representing Eket Federal Constituency, Akwa Ibom State, of $1.362m, N46.5m  the sum of has been adjourned till June 27. The alleged fraudsters are: Izekor Osatohanmwen Ogiemonyi, alias, Prince Joshua Akenzua: Stephen Victor, ...

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Contractor Docked For Defrauding Hotel of N25m

A Nigeria contractor, Fagbenro Oyebode Olukayode, has been arraigned before a Federal High Court, Lagos, for allegedly defraud of a hotel, Rebisi Hotel Limited and one Seidougha Munamuna a foreigner of the sum of N25 million. Fagbenro was arraigned on Friday, by the Special Fraud Unit (SFU) of Nigeria Police Force, Ikoyi-Lagos, before Justice Saliu Saidu led-court, on a five count-charge ...

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Again, Court Adjourns Hearing of Criminal Charge Against Ex-NIA Director-General, Wife

 A Federal High Court, Lagos, today, further adjourned a criminal charge against former Director General of the National Intelligence Agency (NIA), Amb. Ayo Oke and his wife Folashade, over $205 million crime concealment. The defendants are charged before Justice Chukwujekwu Aneke by the Economic and Financial Crimes Commission (EFCC), on counts of Money Laundering, fraud, concealment of crime proceeds, and criminal breech ...

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