Tag: criminal charge
N22.7b Fraud: FG widens criminal charge against Tompolo
The Federal Government has widened the criminal charge against the former Niger Delta militant, Government Ekpemupolo popularly known as Tompolo…
Indian businessman faces criminal charge
AKIN KUPONIYI A Lagos-based Indian businessman Sandep Gogia and his company, Eastern Metal Limited, alleged to have swindled a Nigerian…
Four cyber crime offenders face criminal charge
AKIN KUPONYI Special Fraud Unit, (SFU),of Nigeria Police Force, Ikoyi, southwest Ngeria, has arraigned a lady and three men before…
Lagos businessman faces criminal charge
AKIN KUPONIYI A Federal high court sitting in Lagos, southwest Nigeria, has adjourned till 8 October, 2015, the arraignment of…
Tax evasion: US slams Credit Suisse with criminal charge
The United States hit Credit Suisse with criminal charge Monday for helping rich Americans evade taxes, ahead of an expected…
Lebanese Bizman Remanded In Prison Over Fraud
Akin Kuponiyi A Lebanese businessman, Mr. Nabil Wehbe Mohammed, has been arraigned before a federal high court in Lagos, southwest…
ICC mulls criminal charge against Boko Haram
AMSTERDAM (AP) — The prosecutor of the International Criminal Court says that after a preliminary investigation she believes that acts…
Money Laundering: Court Rejects Ikuforiji’s Plea
The Federal High Court in Lagos, southwest Nigeria, Monday morning refused to strike out or dismiss the criminal charge of…
Ex-Convict Begs Judge For Mercy
There was a mild drama at the Ejigbo Magistrates’ Court in Lagos, Southwest Nigeria recently when an ex-convict, Augustine Anthony,…
Court Strikes Out Case Against ‘My Pikin’ Producer
A Federal High Court sitting in Lagos, southwest Nigeria this morning struck out the name of ‘My Pikin’ teething mixture…
Native Doctor Docked For Fraud
A native doctor, Taiwo Agbaye, 39, alleged to have defrauded a Lagos trader, Adebayo Azeez, has been arraigned before a…
Bank Manager Faces N30m Fraud Charge
Finbank Plc and one of its senior Manager, Rosemary Usifor alleged to have defrauded a retired Deputy Inspector General of…
Captain, 5 Crew Members Face Criminal Charges
Economic and Financial Crime Commission, EFCC, has filed a four-count criminal charge of conspiracy and illegal dealing in petroleum products…
SUBSIDY FRAUD: FG Drops Charges Against 2 Oil Marketers
The criminal charge filed against two oil marketers, Integrated Resources Limited, Pinacle Oil and Gas and two of their directors,…
MONEY LAUNDERING: Ikuforiji Knows Fate Thursday
By Akin Kuponiyi A Federal High Court sitting in Lagos, southwest Nigeria will tomorrow decide whether the 20-count criminal charge…
Pipeline Vandals Appear In Court
Three Lagos businessmen, Moshood Alao, 21, Ajayi Odunayo, 22, and Kabiru Aka, 45, alleged to have tampered with a petroleum…
N18b Scam: You Have A Case To Answer, EFCC Tells Akwe Doma
The Economic and Financial Crimes Commission, EFCC, has told a Federal High Court sitting in Lafia, Nasarawa State and presided…
2 Bank Officials Face Criminal Charges
Two officials of Wema Bank Plc, Anthony Tunde Adeniyi and Osayemi Ayomide Shola Abike, alleged to have conspired with an…
Woman Sends Husband To Prison
A housewife, Mrs. Roseline Ibrahim, betrayed her husband, Yahaya Ibrahim, and ran away after he stood surety for her at…
N894m Contract Scam: Bankole’s Trial Resumes
Trial of former speaker of the House of Representatives, Dimeji Bankole over an alleged N 894 million contract scam resumed…
Court Orders Arrest Of Yar’Adua’s Ex-Wife
An Ikeja High Court in Lagos has ordered immediate arrest of former wife the late Shehu Musa Yar’Adua, Hajia Asabe.…