Tag: fraud

ENUGU- Police operatives of the Enugu State Command have arrested a suspect, Mr Somtochukwu Franklin, 26, for allegedly faking and using a popular philanthropist’s...

IKEJA- Economic and Financial Crimes Commission (EFCC), Lagos Command, on Wednesday, arraigned one Abdulhamid Isah before an Ikeja High Court over alleged $63,599 fraud.The...

KADUNA- A 40 -year-old businessman, Isaiah Gabriel, was on Wednesday arraigned in a Kaduna High Court over an alleged N7.5m fraud.The Economic and Financial...

IKEJA- Justice Olubusola Okunuga of a Lagos Special Offences Court in Ikeja, has remanded one Dr Muhammad Lamido at the Kirikiri Medium Correctional Centre,...

ABUJA- The trial of suspended Central Bank of Nigeria (CBN) Governor, Godwin Emefiele on Tuesday began in an FCT high court, with the EFCC...

LAGOS- The trial of Nigerian singer Azeez Fashola, aka Naira Marley, charged with cybercrime, was stalled on Monday at the Lagos Division of the...

•President Bola TinubuThe records released by CSU pursuant to two US District Court orders did not fail to fulfil expectations. Tinubu was revealed...

IKEJA- The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned the Chief Executive Officer of Emee Oil And Gas Nig. Ltd., Florence Onojame,...

UNITED STATES- A New York judge has found Donald Trump and his adult sons liable for fraud and cancelled the Trump Organization's business certification,...

UNITED STATES- The United States Federal Bureau of Investigation (FBI) has declared six Nigerian nationals wanted, describing these men as international flight risks.The suspects...

ABUJA- An Abuja High Court on Thursday fixed Aug. 23 for the arraignment of suspended  Central Bank governor, Godwin Emefiele for alleged procurement fraud.Emefiele...

Ikeja, - The police on Wednesday arraigned a 60-year-old house developer, Lukman Adewole, for allegedly obtaining N16.62 million from...

Kano, - The Kano State Public Complaints and Anti-corruption Commission (PCACC) has dragged a former Managing Director of the state Agricultural...

ABUJA- A fraud case against the former Governor of Imo State, Senator Rochas Okorocha, has been dismissed by a Federal Capital Territory High Court sitting...

Ile-Ife (Osun), - A 37-year-old man, Omigbiyegbe Adedapo, was on Monday, docked before an Ile-Ife Magistrates’ Court in Osun for...

Akure, - Bako Farouq was on Friday docked at the Akure Magistrates’ Court over alleged fraud of N3 million.The Police prosecutor Insp...

Abuja, - The Court of Appeal on Friday in Abuja upheld the judgment of Justice Okon...

Braunschweig - An international team of investigators have arrested five main suspects after  several years of investigations into an...

Abuja, - An unemployed man, Vitalis Okwudiri, was on Tuesday docked in a Grade 1 Area Court, Karu, Abuja, for allegedly...

By Chibuike NwabukoAbuja (Sundiata Post) - The Parliamentary Staff Association of Nigeria (PASAN) on Friday said the N500 fraud allegation against staff...