Tag: FRAUD
Appeal court again reduces Dasuki’s ‘stringent’ bail conditions
The Court of Appeal in Abuja on Friday reduced for the second time stringent bail conditions earlier granted a former national security adviser (NSA),...
Suspected fraudster, Mompha, sues EFCC for N5m over unlawful detention
Social media celebrity, Ismaila
Mustapha, popularly known as Mompha, has filed a suit against the Economic and
Financial Crimes Commission (EFCC) alleging unlawful detention and a...
Maina bleeds from nostrils, stalls proceedings
Chairman of defunct Pension Reform Task Team (PRTM), Abdulrasheed Maina, on Thursday, stalled proceedings at the Federal High Court, Abuja as he bled from...
Invictus Obi loses N280m as Lagos court orders final forfeiture
A Federal High Court sitting in Lagos
has ordered the final forfeiture to the Federal Government of the sum of
N280,555,010 linked to Obinwanne Okeke, popularly...
Maina arrives in court for trial without wheelchair
Chairman of defunct Pension Reform Task
Team (PRTM), Abdulrasheed Maina, has arrived at the Federal High Court, Abuja,
for continuation of his trial.
Maina was on Thursday...
Suspect on FBI list jailed 2 years for $150,000 fraud
A Sokoto State High Court sitting in Sokoto on Tuesday sentenced Adedeji Oluwatosin to two years imprisonment over internet fraud of $150,000.
Mr Adedeji was...
Nigerian woman pleads guilty to drug trafficking, fraud in US
A Nigerian woman, Temitope Olaiya aka Tammy, has
pleaded guilty to charges of drug trafficking and bank fraud in the US and may
spend up to...
Court grants Dokpesi leave to travel abroad for medical treatment
The Federal High Court, Abuja, on Tuesday, granted the request by the founder of DAAR Communications Plc, Raymond Dokpesi, to travel abroad for medical...
Court discharges former IGP Ehindero of N16.4m fraud charge
A FCT High Court, Apo on Tuesday discharged and
acquitted a former Inspector-General of Police (IGP), Sunday Ehindero, and a
police commissioner, John Obaniyi, of N16.4...
Maina is broke, has been on life support for 15 years...
The family of ex-chairman of the defunct Pension Reform
Task Team, Abdulrasheed Maina, have said that he (Maina) had been on life
support medication for over...