Fraud
Miden Systems Limited Sues Sterling Bank Over Alleged Fraudulent Activities
Miden Systems Limited has initiated a lawsuit against Sterling Bank Limited, its CEO, Sterling Financial Holdings Plc, and four members…
EFCC vs Abdullahi Haske: Court Challenges Warrant Validity
The legal team of Abdullahi Haske, an entrepreneur and investor from Adamawa, has criticized the Economic and Financial Crimes Commission…
Oba Joseph Oloyede’s COVID-19 Fraud Case: A Plea for Leniency
The Apetu of Ipetumodu, Oba Joseph Oloyede, has pleaded for leniency before a U.S. court after admitting guilt in a…
Yahaya Bello: Appeal Court Restores EFCC’s Interim Forfeiture Order On 14 Properties
The Court of Appeal in Lagos has restored the interim forfeiture order obtained by the Economic and Financial Crimes Commission…
Islamic Cleric Bags Two Years For Duping Woman Of N2.2m
A Magistrates Court sitting in Ota, Ogun State has sentenced a 38-year-old Islamic cleric, Azeez Aboderin, to two years in…
Court Sentences Former NHIS Boss, Olufemi Thomas, One Other For $2.19million Fraud In Lagos
Following the arraignment of Dr Olufemi Martins Thomas, a former Executive Secretary of the National Health Insurance Scheme (NHIS), and…
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