Flutterwave CEO, Olugbenga Agboola accused of fraud, perjury
An investigative report has accused Olugbenga Agboola, CEO and co-founder of one of Nigeria’s largest tech unicorns, Flutterwave of “insider ...
Tag: fraud
EFCC probes Marine Assets & Offshore firm, GM Olusegun Olaleye over $38m
A Federal High Court in Abuja has dismissed a suit by oil and gas services firm, Marine Assets and Offshore Equipment ...
NOGASA chair, Fatuyi Philips docked for alleged N43.5m fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned one Fatuyi Yemi Philips, Chairman, Natural Oil and Gas Suppliers Association ...
N1.3bn fraud: Ex-NSITF chair, Ngozi Olejeme, collapsed while preparing for court – Lawyer
The trial of Ngozi Olejeme, a former Chairman of the Nigeria Social Insurance Trust Fund (NSITF) before Justice Maryam Hassan ...
LAWMA MD, Ibrahim Odumboni, allegedly sold multi-million naira vehicles as scrap – Report
Ibrahim Odumboni, the acting managing director of the the Lagos Waste Management Authority (LAWMA) has been accused of allegedly flouting procurement ...
EFCC sanctions officer who leaked ex-Gov Obiano’s video
The Economic and Financial Crimes Commission (EFCC) says it has subjected the officer who leaked the video of former Anambra ...
BREAKING: EFCC grants ex-Gov Willie Obiano bail
The Economic and Financial Crimes Commission (EFCC) says it has granted a former governor of Anambra State, Willie Obiano, bail. ...
BE WARNED! Oxford International Group, others engaging in illegal investment activities – SEC
The Securities and Exchange Commission (SEC), on Monday, sealed the premises of Oxford International Group, Farmforte Agro-Allied Solutions Limited/Agropartnerships and ...
Reps to probe FERMA over alleged ‘monumental’ fraud
The House of Representatives on Tuesday resolved to carry out a comprehensive investigation into the activities of the Federal Road ...
EFCC re-arraigns Stanley Okafor, Labrador Shipping Company over $111,500,000 fraud
The Economic and Financial Crimes Commission (EFCC)on Friday, March 4, 2022 re-arraigned one Stanley Okafor and Labrador Shipping Services Limited ...