Tag: #FraudCase
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N123M MOTORCYCLE DEAL GONE WRONG: EFCC DRAGS BUSINESSMAN TO COURT
The Economic and Financial Crimes Commission has arraigned businessman Taiwo Sunday before an Oyo State High Court in Ibadan over an alleged N123 million motorcycle supply scam. Prosecutors say Sunday collected the money through his firm, Yemsund Enterprise, promising to supply multiple units of motorcycles—but allegedly failed to deliver or refund the cash. The petition,…
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EX-AVIATION MINISTER ODUAH OPTS FOR PLEA BARGAIN IN N2.4BN FRAUD CASE
Oduah and co-defendant move to settle charges, agree to refund part of disputed funds. Former Aviation Minister Stella Oduah and another defendant, charged with alleged N2.4 billion fraud, have entered a plea bargain deal in an Abuja High Court. The prosecution, led by Director of Public Prosecution Rotimi Oyedepo, told the court that the defendants…
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ANAMBRA COURT JAILS ORIENT PETROLEUM MD, FOUNDATION 14 YEARS OVER FRAUD
After a decade-long trial, the gavel has finally fallen. Justice O.M. Anyachebelu of the Anambra State High Court, Awka, has convicted and sentenced Mr. Nnaemeka Nwawka, Managing Director of Orient Petroleum Resources Plc, and the Registered Trustees of Sage Nebefeife Foundation to 14 years imprisonment each over fraud linked to N25 billion investments. The conviction…
