December
21,
2022
An Enugu State High Court presided over by Justice Kenneth Okpe has sentenced an accountant with the Federal College of Education, Eha-Amufu, Emmanuel Sombo, to 304 years imprisonment for forgery and...
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Entries Tagged - #fraud
December
17,
2022
The Convict,. Osho Aluko-Kola Justice Mojisola Dada of an Ikeja Special Offences Court, Lagos, on Wednesday, convicted and sentenced one Osho Aluko-Kola, who was charged on a nine-count charge...
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December
15,
2022
Gov. Yaya Bello’s Nephew, Aliyu Bello & His Co-defendant, Dauda Sulaiman A middle aged man, Aliyu Bello, said to be a nephew to the Kogi State governor, Mr. Yaya Bello, was today,...
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December
7,
2022
The Independent Corrupt Practices and other Related Offences Commission, (ICPC) has arrested and detained Oladapo Oyebanji, more known by his stage name, D’banj, PREMIUM TIMES reports. The musician...
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December
7,
2022
The suspect, Emmanuel Ayegbusi The accused was alleged to have withdrawn the money and transferred it into his wife’s account domiciled in another bank and fled. A 26-year-old staff of an...
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December
2,
2022
Professor Magaji Garba An Abuja High Court have convicted and sentenced Professor Magaji Garba, a former Vice Chancellor of Federal University Gusau, to 35 years imprisonment, for offences...
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November
8,
2022
A businessman, Ibukun Gbadamosi, have been arraigned before a Lagos Federal High Court, over alleged fraud of N45. 5 million. Ibukun, who is a Group Managing Director (GMD) of J3 Holdings, was...
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November
4,
2022
Popular Instagram big boy, Ramon ‘HUSHPUPPI’ Abbas has been sentenced to 11 year jail term in the United States of America. In a final appeal to Judge Otis Wright ahead of his scheduled...
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November
3,
2022
A staff of Stanbic-Ibtc bank, Ajayi Olusola, has been arraigned before a Lagos Federal High Court, for allegedly defrauded the bank of the whooping sum of N205 million. Ajayi, who now operates a...
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November
2,
2022
The Public Accounts Committee (PAC) of the Lagos State House of Assembly has begun a probe of Ministries, Departments and Agencies of the government in relation to the State’s...
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October
27,
2022
Justice Abimbola Awogboro of a Lagos Federal High Court, today, remanded two men, Micheal Ashimashiga and Godwin Abaniwo, in the custody of the Nigerian Correctional Services (NCoS), for their roles...
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October
25,
2022
Two houses as well as two cars of Diezani Alison, the former Nigerian minister of Petroleum resources were on Monday forfeited to the Federal Government by Justice Mobolaji Olajuwon of the Federal...
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October
24,
2022
Police operatives from the State Criminal Investigation Department (SCID)Panti, Yaba, Lagos, have arraigned two men, Uwen Gentle and Segun Mike, before the Lagos Federal High Court, over alleged N200...
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October
12,
2022
Olajide Kareem, alias Seun Egbegbe has regained freedom after seven years in prison. The Nollywood film-maker and producer was remanded on February 10, 2017, after allgedly obtaining money by false...
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October
12,
2022
A forex trader, Olasukanmi Babatunde Ogundipe, was arraigned before a Lagos Federal High Court, over alleged N69. 012 million fraud. The forex trader was arraigned before the court presided...
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September
24,
2022
29 internet fraudsters, Yahoo Boys , who defrauded foreigners have been arrested by the Enugu Zonal Command of the EFCC . The Economic and Financial Crimes Commission, EFCC arrested them in...
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September
18,
2022
A Canada based Nigerian, Joseph Ifeanyichukwu, has been remanded in the custody on the Police Special Fraud Unit (PSFU), over alleged fraud of N360 million USD, by a Lagos Federal High Court. Justice...
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September
13,
2022
A Clearing and Forwarding agent, Ifeanyi Ezenwabachili, has been arraigned before a Federal High Court, Lagos, on alleged conspiracy, obtaining by false pretence and fraud of N27, 920 million and...
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September
4,
2022
The Federal High Court sitting in Lagos has ordered that Providus Bank Limited should transfer back the remaining balance of N329,454,650.28 alleged to have been fraudulently transferred from the...
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May
22,
2022
A Lagos Federal High Court has ordered the remand of a forex trader, Aliri Stanley Chidozie, who was brought befor the court for allegedly defrauded his clients of N13, 421,370 million. Justice...
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