Tag: FRAUD
Court remands First Nation MD, Kayode Odukoya, over N1.7bn fraud
An Ikeja Special Offences Court has ordered the remand of Kayode Odukoya, Managing Director First Nation Airlines over the alleged theft of N1.7 billion.
The...
Man, 47, docked over alleged N1m fraud
A 47-year-old man, Adebayo Adeosun, who allegedly collected goods valued at N1 million under false pretences, was on Thursday brought before an Ota Magistrates’...
Again, Innoson shuns court, petitions NJC over judge
Chairman of Innoson Motors Nigeria Ltd., Innocent Chukwuma, has again failed to appear in court for his arraignment at an Ikeja Special Offences Court.
Instead,...
N62.3b fraud: EFCC freezes 30 accounts of ex-NSITF boss, Ngozi Olojeme,...
The Economic and Financial Crimes Commission (EFCC) has frozen 30 accounts and seized 37 assets allegedly belonging to the former Chairman of the Nigerian...
N1.1 bn fraud: Court adjourns trial of ex-FCT minister’s son to...
The Federal High Court, Abuja, on Monday, fixed April 24 to continue the trial of Shamsudeen Mohammed, son of, former Minister of the Federal...
Female dry cleaner faces N5.9m fraud, theft charges
A female dry cleaner, Bose Bamidele, who allegedly stole her friend’s car and other items worth N5.9 million, was on Monday brought before an...
Alleged N8.5bn fraud: Court fixes April 25 for trial of ex-JTF...
Justice Ayokunle Faji of the Federal High Court, Lagos, on Monday, adjourned the trial of retired Maj.-Gen. Emmanuel Atewe and, three others, charged with...
Alleged N136m NIMASA fraud: Court spells out fresh bail conditions to...
Justice Mojisola Olatoregun of a Federal High Court sitting in Lagos on Monday granted fresh conditions for bail to Alu Dismas.
Dismas is the second...
Akinjide’s alleged N650m fraud: Court rules on admissibility of witness’ evidence...
A Federal High Court, Lagos, has fixed March 23 and April 9 for ruling in an objection on the admissibility of prosecution witness’ evidence...
Alleged N1.7bn fraud: Absence of FirstNation MD, lawyers’ stalls arraignment
The arraignment of Kayode Odukoya, the Managing Director of FirstNation Airlines, over alleged theft of N1.7 billion, was stalled on Friday following his absence...