Fraud
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…
Ex-Afromedia director, Mohammed Gobir, sentenced to jail over fraud
Mohammed Gobir, a former director of Afromedia Plc, has been sentenced to seven years in prison by a Lagos High…
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