Babachir Lawal not involved in N544 million grass-cutting scam – EFCC witness
From Godwin Tsa, Abuja The Economic and Financial Crimes Commission (EFCC) on Wednesday told a High Court of the Federal ...
Tag: fraud
US sentences Obinwanne Okeke to 10 years imprisonment for $11 million fraud
From Aidoghie Paulinus, Abuja The Eastern District of Virginia Court has sentenced a Nigerian, Obinwanne Okeke, to 10 years imprisonment ...
Police to arraign businessman over alleged $490,000 fraud
Justice Sherifat Solebo of an Ikeja Special Offences Court has fixed March 4 for arraignment of a businessman, Oladapo Olagundoye, ...
Police arraign man, 61, over alleged fraud in Osun
The Police in Osun, on Wednesday, arraigned a 61-year-old man, Azeez Popoola, before an Osogbo Magistrates ‘ Court over an ...
Lagos: Lawyer, sister face trial for forgery
By Lukman Olabiyi, Lagos Justice Sule Hassan of the Federal High Court, Lagos, has fixed continuation of trial of a ...
Court orders internet fraudster to pay N250,000 fine
(From Joy Kaka, NAN) An FCT High Court Kubwa, on Tuesday, ordered Precious Ehijele, who pleaded guilty to cheating two ...
Katsina police arrest two fraudsters posing as ‘spirits’
From Agaju Madugba, Katsina The Katsina State Police Command have arrested two fraudsters who allegedly pose as spirits (al-janu) to ...
N855m fraud:C’Appeal to hear bank chiefs, Indian bizman’s appeal
By Lukman Olabiyi Lagos Division of the Court of Appeal will today (Thursday) hear the appeal filed by an Indian ...
Court convicts former bank MD Okey Nwosu, 3 others for N18 billion theft
By Romanus Okoye, Lagos Justice Lateefat Okunnu of the Lagos High Court, Ikeja, on Tuesday sentenced a former Managing Director ...
‘Wanda Bank’ defrauded Plateau of N38 billion – Gutap, DG PLASMIDA
From Gyang Bere, Jos The Director-General of the Plateau State Microfinance Development Agency (PLASMIDA), Haggai Haruna Gutap, says the State ...
