FG Sues Access Bank, Staff Over Alleged N825.9 Million Fraud Scheme
The Federal Government has filed a lawsuit against Access Bank Plc and one of its employees over a serious fraud case. They are accused of stealing N825.9 million that belonged to the government. This case is now before the Federal High Court. This legal action came after an investigation by the Independent Corrupt Practices and […]
Peter of P-Square testifies against brother, Jude in alleged N1.38bn fraud
Popular Nigerian singer, Peter Okoye, has taken his elder brother and former manager, Jude Okoye, to court over a serious money issue. Peter is accusing Jude and his company, Northside Music Limited, of fraud involving over N1.38 billion. The case is currently in front of Justice A. Owoeye at the Federal High Court in Ikoyi, […]
P-Square: I’m not responsible for Jude’s legal troubles – Peter counters twin brother Paul
Peter Okoye, one half of the former music duo P-Square, has denied any role in his elder brother Jude Okoye’s legal issues. Recently, Peter’s twin brother, Paul Okoye, accused him of trying to get Jude jailed. This came after Jude was remanded in prison by a Federal High Court in Ikoyi, Lagos. He is facing […]
Alleged Fraud: Former AMCON Boss, Kuru Granted ₦50 Million Bail
Ahmed Kuru, the former Managing Director of the Asset Management Corporation of Nigeria (AMCON), has been granted ₦50 million bail by the Special Offences Court in Ikeja, Lagos. He is facing charges related to the alleged misappropriation of ₦20 billion in AMCON funds. The case also involves Sigma Golf Nigeria Limited, a company accused of […]
I lost track of time — Nigerian pastor Tobi Adegboyega reacts to his proposed deportation by the UK government for overstaying his visa
Nigerian pastor Tobi Adegboyega, founder of SPAC Nation church, has spoken out about his legal battle against deportation from the UK. The 44-year-old pastor, who has been accused of fraud and overstaying his visa, addressed the controversy in an interview with the BBC. Adegboyega explained that he came to the UK in 2005 on a […]
EFCC Arraigns Syndicate Impersonating Its Chairman, Olukoyede
The Economic and Financial Crimes Commission (EFCC) recently took two suspected fraudsters, Ojobo Joshua and Aliyu Hashim, to court for allegedly pretending to be EFCC’s Executive Chairman, Ola Olukoyede. They are accused of attempting fraud and targeting Mohammed Bello-Koko, former Managing Director of the Nigerian Ports Authority (NPA), by using Olukoyede’s identity to try to […]
Sean Kingston and Mother Charged with $1 Million Fraud in Federal Case
Singer Sean Kingston, famous for his hit “Beautiful Girls,” and his mother, Janice Turner, have been charged with fraud. They are accused of tricking businesses out of more than $1 million. A Grand Jury in Miami has indicted Kingston and Turner on one count of conspiracy to commit wire fraud and five counts of wire […]
Enugu Police Clarify Viral Video: Case of Fraud Involving Two Sex Workers, Not Organ Harvesting
The Enugu State Police Command has addressed a viral video showing two women, allegedly rescued from a hotel room in Enugu, where it was initially claimed they were being tied up for organ harvesting by two young men. In a statement, DSP Daniel Ndukwe, the spokesperson for the command, clarified that preliminary investigations revealed the […]
Yahaya Bello Asks Court to Transfer EFCC Case to Kogi
On Thursday, June 27, former Governor of Kogi State, Yahaya Bello, requested the Federal High Court in Abuja to transfer his fraud case to Kogi State. This case, brought against him by the federal government, involves allegations of a crime that reportedly took place in Kogi State. Bello’s legal team made this request to Chief […]