Tag: FRAUD
Internet fraud: Court remands 21-yr-old man pending sentencing
A Federal High Court on Thursday ordered that a 21-year-old man, Adeleke Oluwaseyi, who pleaded guilty to internet fraud, be remanded in a correctional...
Alleged N1.4bn fraud: Court further adjourns trial of NBA President
A Federal High Court Lagos on Thursday further adjourned hearing in the alleged N1.4billion fraud case filed against President of the Nigerian Bar Association...
Maina hires new legal team for fraud trial
Former Chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina, has hired a new legal team to oversee his fraud trial at the...
Alleged N3.1bn fraud: Court overrules Suswam’s objection to EFCC’s documents
The Federal High Court, Abuja, on Wednesday, overruled former Governor, Benue State, Gabriel Suswam, on his objection to the Economic and Financial Crimes Commission...
Sales attendant arraigned over alleged N1m fraud
The police, on Wednesday, arraigned a 30-year-old sales attendant, Adeniyi Oladayo, before an Ado-Ekiti Chief Magistrates’ Court over alleged N1 million fraud.
The defendant, who...
Osun: Police arraign 5 persons for alleged 8.7m fraud
The Police in Osun, on Wednesday arraigned five persons at the Federal High Court, Osogbo, for alleged N8.7 million fraud.
The Defendants are Adedeji Taiwo,...
Alleged money laundering: Your comment about me unfair – Maina to...
Abdulrasheed Maina, Chairman of the defunct Pension Reform Task Team, on Wednesday, told Justice Okon Abang of the Federal High Court, Abuja, that his...
Maina to remain in prison, court to hear bail application Nov...
The Federal High Court in Abuja has adjourned for hearing the bail application filed by the former chairman of defunct Pension Reform Task Team,...
Mompha: Lebanese’s N1.8bn luxury Eko Atlantic apartment causes storm on Twitter
Nigerians have raised alarm over the lavish lifestyle in which operatives of the Economic and Financial Crimes Commission (EFCC) met a Lebanese who is...
Fake ICPC official arrested in Lagos over N2m fraud
Police in Lagos have arrested a fake official of the
Independent Corrupt Practices and Other Related Offences Commission (ICPC).
The suspect whose name was not disclosed...