alleged fraud

The Federal High Court has dismissed a “no- case application” filed by Ismaila Mustapha popularly known as Mompha. Mompha and his company, Ismalob Ventures is currently standing trial over an alleged N32.9 billion internet fraud.…

Former Governor of Imo State, Ikedi Ohakim has been accused of defrauding a businesswoman of over N500m. The former governor, who has been granted bail is being accused of stealing over N500m from a business woman identified as Mrs…

Though Access bank has issued press release to deny that Mr. Herbert Wigwe was arrested by the Economic and Financial Crime Commission (EFCC), it did not deny that Mr. Wigwe was quizzed by EFCC. Sometime in early January, the news broke…

Access Bank Plc has vehemently denied reports that its Group Managing Director, GMD, Herbert Wigwe has been arrested by the Economic and Financial Crimes Commission (EFCC) over allegations of fraud. Some online news sites had reported…

A Federal High Court in Yenagoa on Tuesday summoned Prof. Charles Dokubo, Coordinator, Presidential Amnesty Office, to appear before it on Jan. 21, over alleged fraud committed by the office. Also summoned before the court…

The Nigeria National Petroleum Corporation, NNPC, has dismissed the claims by the Minister of state for Petroleum, Dr Ibe Kachikwu, over an alleged fraud by the Group Managing Director of the NNPC, Maikanti Baru, as a false and malicious…