Tag: FRAUD
Alleged N2.5bn DSO Fraud: Court frowns at ICPC over failure to...
Justice Folashade Giwa-Ogunbanjo of the Federal High Court on Monday again frowned at the ICPC over its constant failure to provide witnesses in court...
Naira Marley’s fraud trial resumes
Musician, Naira Marley, will on Tuesday return to court for the continuation of his trial on fraud allegations.
The
trial, which was earlier fixed for Monday,...
Court restarts Fayose’s N2.2bn fraud trial
A Federal High Court in Lagos has restarted the trial
of former Ekiti State Governor, Ayodele Fayose, over alleged N2.2 billion fraud.
The Economic and Financial...
Stylist bags 1 year imprisonment for N29, 000 fraud
A Chief Magistrate court in Ilorin on Monday sentenced a stylist, Adekola Adejumo, 22, to one year in prison for fraudulently transferring N29, 000...
Glory Osei denies running Ponzi businesses, maltreating employees
Chief executive of PorkMoney and Porkoyum, Glory Osei,
has denied allegations of running ponzi businesses and maltreating her employees.
Some former employees of the company had...
Entrepreneurs, Glory Osei and Muyiwa Folorunsho, accused of fraud by former...
Entreprenuers, Glory Osei and Muyiwa Folorunsho, have
been accused of fraud by their former employees.
Glory and Muyiwa are said to be the chief executives of...
Man faces trial for allegedly obtaining N1m under false pretences
A 23-year-old man, Godwin Effiong, on Friday, appeared at a Badagry Magistrates’ Court in Lagos for allegedly obtaining one million naira under false pretences.
Effiong,...
Man in court for allegedly obtaining N14m under false pretences
A 49-year-old man, Bamidele Akinyemi, on Friday, appeared before an Ikeja Magistrates’ Court for allegedly obtaining N14million from a man under false pretences.
Akinyemi, whose...
Lagos court orders forfeiture of N280m linked to Invictus Obi
A Federal High Court sitting in Lagos has ordered the
temporary forfeiture to the Federal Government of the sum of N280,555,010 linked
to Obinwanne Okeke popularly...
RRS arrests ‘fake’ pastor who scams women
The Rapid Response Squad (RRS) in Lagos has arrested a ‘fake’ pastor suspected to be involved in fraudulent activities.
The RRS, in a tweet on...