Court remands Abuja-based businessman for alleged N5m fraud
By Ugochi Ugochukwu A Dei-Dei Area Court, Abuja, on Tuesday ordered a businessman, Saleem Iliyasu, to be remanded in a correctional centre for allegedly defrauding […]
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Alleged €250,000,000 Fraud: Absence of Defence Counsel Stalls Trial of Defendant
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday, May 15, 2023, adjourned till June 9, 2023 the trial of […]
Company Executive, One Other Convicted for Fraud in Maiduguri
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, April 12, 2023, secured the conviction and sentencing of one Muhammad […]
Court Admits More Evidence Against Defendants In Alleged $1,410,000 Fraud Trial In Lagos
Justice R.A. Oshodi of the Special Offences Court sitting in Ikeja, Lagos, on Monday, April 3, 2023, admitted in evidence more documents tendered by the […]
N1.1bn Fraud: ICPC secures conviction of lawyer to Ex-Customs Boss
By Chimezie Godfrey The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has secured the conviction of Umar Hussaini, a lawyer to former Comptroller-General […]
Man bags 13 months imprisonment for N1.6m fraud
By Patience Yakubu Justice Dairus Khobo of the Kaduna State High Court on Tuesday sentenced one Shehu Abubakar to 13 months imprisonment for N1.6m fraud. […]
Court Convicts Woman for N47m Fraud in Lagos
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday, March 27, 2023, convicted one Adanu Blessing Ajumi, who was prosecuted […]
I ‘ll challenge electoral fraud discovered legally- Tegbe
The Oyo South Senatorial candidate of the Peoples Democratic Party (PDP), Olasunkanmi Tegbe, says he will challenge any electoral fraud discovered in the Saturday National Assembly election legally.
N160m Fraud: ICPC secures conviction of Ex-Perm Sec, one other
By Chimezie Godfrey The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has secured the conviction of a former Permanent Secretary, Peter Ayeni and […]
Court Adjourns Fayose’s Alleged N6.9bn Fraud Trial Till March 20
Justice Chukujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, February 1, 2023, adjourned further hearing in the trial of a former governor of Ekiti State, Ayodele Fayose, and his company, Spotless Investment Limited, over an alleged N6.9bn fraud, till March 20, 2023.
Court sentences Deputy Director to 7years imprisonment over N11m fraud – ICPC
By Chimezie Godfrey A serving Deputy Director of the Niger State Ministry of Land Transportation, Mr. Umar Shehu Farouk has been sentenced to 7 years […]
Two Bankers Jailed Three Years for N9.4m ATM Card Fraud in Makurdi
Two bankers, Agbo John Agama and Edoh Steve were today, Wednesday, January 11, 2023, convicted and sentenced to three years imprisonment by Justice Mojisola Olajuwon of the Federal High Court sitting in Abuja, for conspiracy, aiding and abetting fraud to the tune of Nine Million Four Hundred Thousand Naira (N9, 400,000).
The convicts were prosecuted on one count charge by the Makurdi Zonal Command of the Economic and Financial Crimes Commission EFCC.
Police urge public to protect bank details against cyber fraud
The Police Special Fraud Unit (PSFU) has urged the public to protect their bank details, to prevent being victims of cybercrime.
2 men in court for alleged N1.25m visa fraud
The Police on Wednesday arraigned two men – Emmanuel John and Oyebanji Lekan before an Ikorodu Magistrates’ Court over alleged N1.25 million visa fraud.
Alleged $368,698 Fraud: Absence of Defence Counsel Stalls Trial of American Businessman, Marco Ramirez In Lagos
The trial of one Marco Antonio Ramirez, an American businessman, for an alleged $368,698.24 fraud before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos could not continue today, November 14, 2022 due to the absence of the defence counsel, Lawal Pedro, SAN.
Alleged N6.9bn fraud: Court adjourns Fayose’s trial until Jan. 31,
The Federal High Court in Lagos on Friday adjourned the alleged money laundering trial of former Governor of Ekiti state, Ayodele Fayose, until Jan. 31 and Feb. 1.
Alleged N66.5m oil fraud: Court admits marketer Fayose to N50m bail
An Ikeja Special Offences Court on Thursday admitted an oil marketer, Adeleke Fayose, to bail in the sum of N50 million for alleged N66.5 million fraud.
Court remands Adeleke Fayose for alleged N66.5m oil fraud
An Ikeja Special Offences Court on Thursday remanded an oil marketer, Adeleke Fayose, for alleged N66.5 million oil fraud.
Court adjourns N8m fraud case against former NIHORT director, accountant
By Suleiman Shehu An Oyo State High Court in Ibadan has adjourned N8 million fraud case against Ademola Idowu, a former Executive Director of the […]
Dispatch rider docked for alleged fraud
By Talatu Maiwada A 24-year-old dispatch rider Micheal Apaka, was on Wednesday docked in a Kado Grade I Area Court, Abuja for allegedly defrauding three […]
WAEC launches digital certificate platform to check fraud, delays
By Chinyere Nwachukwu The West African Examinations Council (WAEC) on Thursday launched its Digital Certificate platform in Lagos. The Head, National Office (HNO), Mr Patrick […]
Police arraign woman, 29, for alleged N420,000 fraud
The Police on Monday arraigned a 29-year old woman, Ajishe Damilola, at an Ado-Ekiti Chief Magistrates’ Court for alleged N420,000 fraud.
Man, 29, docked for alleged N245,500 fraud
By Raji Rasak A 29-year-old man, Bamidele Mohammed, was on Thursday arraigned before a Badagry Chief Magistrates’ Court in Lagos, for an alleged N245,500 fraud. […]
Man, 30 arraigned for alleged fraud
By Sandra Umeh The Police in Lagos have arraigned a 30-year-old man, Emmanuel Jacob, before an Ojo Magistrates’ Court, for allegedly obtaining money under false […]
Unemployed man docked for alleged N5.5m fraud
By Moronke Boboye A 29- year- old unemployed man, Bolanle Afeez, was on Monday docked in an Ikeja Magistrates’ court for alleged N5.5 million fraud. […]