May 31, 2024 The office of the Inspector-General (I-G) of Police has dragged a lawyer, Everestus Ugwuowo and three others to court over allegation of defrauding a woman of N29 million and forging documents to… I-G drags lawyer, others to court for alleged N29m fraud
By Aluta News Dec 8, 2023 A Special Offences Court, sitting in Ikeja, has arraigned a businessman, Mr Olaoluwa Oluwamide and his company, Ayomi Triumph Energy Ltd., for allegedly defrauding Sterling Bank Plc of $39,554.… EFCC arraigns man for $39,554 fraud
By Aluta News March 10, 2023 The Nigeria Deposit Insurance Corporation (NDIC) has warned bank customers and the public against displaying their bank details saying fraudsters were becoming more creative. The NDIC in its official… Fraudsters becoming more creative — NDIC warns bank customers
By Aluta News Nov. 7, 2022 A Federal High Court in Abuja is to ghear a preliminary objection filed by Sen. Rochas Okorocha, praying for an order quashing the Economic and Financial Crimes Commission (EFCC)’s… Alleged N2.9bn fraud: Court to hear Okorocha’s preliminary objection Nov. 22
By Aluta News Oct. 12. 2022 The Attorney-General of the Federation(AGF), Abubakar Malami, has given the Economic and Financial Crimes Commission (EFCC) approval to prosecute former Aviation Minister, Sen. Stella Oduah, and others on alleged… Alleged 5bn fraud: AGF gives EFCC go-ahead to prosecute Stella Oduah, others
By Aluta News Aug 18, 2022 An Iyaganku Chief Magistrate Court sitting in Ibadan on Thursday granted a 29-year-old herbalist, Ganiyu Rilwan bail of N10 million for alleged fraud of N20.5 million. The News Agency of Nigeria… Court grants herbalist N10m bail for alleged fraud of N20.5m
By Aluta News April 25, 2022 The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Command, has arrested a 30-year-old man who allegedly defrauded the Emir of Okuta in Kwara of N33, 399, 999. Alhaji… EFCC arrests suspect for allegedly defrauding Emir in Kwara of N33m
By Aluta News April 13, 2022 The public prosecutor’s office in Slovakia has brought tax fraud charges against former president Andrej Kiska. The spokesman of the public prosecutor’s office said on Wednesday. The politician had… Former Slovakian president Kiska charged with tax fraud
By Auta News Jan. 25, 2022 A Federal High Court, Abuja, on Tuesday, fixed March 31 for judgment in the 9.8 million dollars fraud charge filed against Andrew Yakubu, former Group Managing Director (GMD), Nigerian National Petroleum… Alleged $9.8m fraud: Ex-NNPC GMD, Andrew Yakubu, knows fate on March 31
By Aluta News Dec. 15, 2021 An Iyaganku Magistrates’ Court sitting in Ibadan on Wednesday sentenced two travel agents to five years imprisonment for visa fraud. The police charged Oyeronke Gbadamosi , 28, and Muritala… 2 travel agents jailed 5 years each for visa fraud