Fraud Archives - Page 2 Of 4 - The Octopus News

ALLEGED N4.8BN FRAUD: APPEAL COURT ADJOURNS IBETO’S APPEAL TILL SEPTEMBER 16

The Court of Appeal, Lagos Division, on Tuesday, May 7, 2024, adjourned the hearing of the appeal filed by the Chairman of Ibeto Energy Development Company,...

News1 year ago

N1.22BN FRAUD: EFCC ARRAIGNS FORMER KWARA FINANCE COMMISSIONER, ADEMOLA BANU

The Economic and Financial Crimes Commission (EFCC) has arraigned a former Commissioner for Finance in Kwara State, Ademola Banu. Banu was arraigned by the Ilorin Zonal...

Business2 years ago

N855m Fraud: Appeal Court Upholds 5-Year Conviction Of Keystone Bank Officials

The Lagos division of Court of Appeal, has affirmed the judgement of an Ikeja High Court of Lagos State, which sentenced two officials of Keystone...

Business3 years ago

Fresh Scandal Rocks Heritage Bank, Staff Bags Seven Years Jail Term Over N21.8m Fraud

Barely days after a liquidity-related issue regarding the inability of Heritage Bank Plc to pay it’s customers surfaced, the bank is being trailed by yet another...

News3 years ago

Kwara Poly Student Jailed For $9,891 Fraud

Bashiru Azeez Seyi, a 31-year-old undergraduate of Marketing from the Kwara State Polytechnic has been sentenced to six months imprisonment for offences bordering on internet fraud....

News4 years ago

American Cybercrime Expert, Gary Warner Rubbish Talks Of Hushpuppi Committing Fraud From Jail

American cybercrime expert, Gary Warner, has trashed reports that Ramon Abbas popular as Hushpuppi laundered over $400,000 while inside a U.S. jail. Warner, the Director of...

News4 years ago

VISA SCAM: Victim calls out UK promoter, Ayodele Momodu over fraud

The Moment is reporting that a London-based serial scammer and self acclaimed Lagos big boy, Ayodele Momodu has been accused on social media of fraud. Momodu...

Business4 years ago

N51.9 Million Fraud: EFCC Arrests Three Top Sterling Bank Management Staff

At least three staff of Sterling Bank have been arrested by the Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC). The trio were...

Society4 years ago

Lagos Socialites, Sumbo Winfunke, Amandianeze Odenigbo In Fraud Mess

Famous People, a news website in Nigeria is reporting that popular lounge and restaurant in Victoria Island, Lagos, Buzz Barr’s owners, Sumbo Winfunke, popularly known as...

News4 years ago

N15 Billion Fraud: EFCC Chairman Reveals Identity Of Culpable Female Minister

The boss of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has revealed the identity of the female minister who allegedly laundered N15.2 billion ($37m)....

The Octopus News

All posts tagged "fraud"

ALLEGED N4.8BN FRAUD: APPEAL COURT ADJOURNS IBETO’S APPEAL TILL SEPTEMBER 16

N1.22BN FRAUD: EFCC ARRAIGNS FORMER KWARA FINANCE COMMISSIONER, ADEMOLA BANU

N855m Fraud: Appeal Court Upholds 5-Year Conviction Of Keystone Bank Officials

Fresh Scandal Rocks Heritage Bank, Staff Bags Seven Years Jail Term Over N21.8m Fraud

Kwara Poly Student Jailed For $9,891 Fraud

American Cybercrime Expert, Gary Warner Rubbish Talks Of Hushpuppi Committing Fraud From Jail

VISA SCAM: Victim calls out UK promoter, Ayodele Momodu over fraud

N51.9 Million Fraud: EFCC Arrests Three Top Sterling Bank Management Staff

Lagos Socialites, Sumbo Winfunke, Amandianeze Odenigbo In Fraud Mess

N15 Billion Fraud: EFCC Chairman Reveals Identity Of Culpable Female Minister

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