Tag: Forgery
N4.6m Theft: Exhibit Keeper Faces Trial
The police exhibit keeper attached to the zonal criminal investigation department at Zone 2, Command Headquarters, Onikan, Lagos Island, southwest…
2 Docked For N7.7m Deposit Slip Forgery
Two businessmen were arraigned in Lagos on Tuesday for alleged forgery of bank deposit slip and text message credit alert…
26 Police Recruits Charged With Forgery
Twenty six police recruits undergoing training at the Police College, Kaduna, have been arraigned at a Chief Magistrates’ Court, charged…
Bank Manager Docked Over N42m Fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned Mr. Michael Adewole, Branch Manager of Oceanic International Bank Plc, now…
Facts, Lies Of American Hospital Project
New facts emerge on the brewing crisis over the proposed American Hospital project in Abuja, as allegations of forgery fly…
N21bn Forgery Scam: Court Sets Aside Saraki’s Arrest Warrant
A temporary respite was on Wednesday secured by embattled former governor of Kwara state and now a senator, representing the…
Nigerian Man Bags 18 Years Jail Term Over $250,000 Scam
Justice Habeeb Abiru of the Lagos High Court, Ikeja on Monday sentenced Ifeanyi Eze, aka Chedi Ojukwu to 18 years…
EFCC Arraigns Two Bank Managers, Five Others Over N25M Frad
The Economic and Financial Crimes Commission, EFCC, on Thursday arraigned three bank staff, two civil servants and two companies before…
Lawyer Arraigned Over N3.5m Theft
A female legal practitioner, Charity Epiwhere, 42, has again been arraigned before the Igbosere Magistrate’s Court 5 on a five-count…
N21b Fraud: Saraki Loses Bid To Stop Police
Attempts by former governor of Kwara state and senator representing the Kwara Central senatorial district at the National Assembly, Senator…
3 Arraigned Over NAFDAC Label Forgery
Three men, who allegedly forged NAFDAC label and sold some substandard products, were on Thursday charged before an Igbosere Magistrates’…
23 Police Recruits Face Trial Over Forgery
An Ikeja Magistrates’ Court on Wednesday fixed May 14 to begin the trial of 23 students of Police College charged…
Police Smash Fake Vehicle Number Plate Syndicate
The police in Ikotun division, Lagos, Southwest Nigeria, have arrested a 53-year old man, Philip Rotimi for allegedly printing new…
17 Company Officials Face Criminal Charges
A Federal High Court sitting in Lagos, southwest Nigeria, has adjourned till 7 May, 2012, criminal charges of stealing and…
Nigeria: Another 22 police recruits charged with forgery
Twenty two police recruits attending training at the Nigeria Police Training College in Ilorin, were on Friday charged, in two…
Forgery: Bauchi Legislator Fights to stop court
A member of Bauchi State House of Assembly, Alhaji Yakubu Ahmed, standing trial for certificate forgery, has challenged the jurisdiction…
74-Year Old Fake Ghanaian Lawyer Arrested After 15yrs Of Practice
The police at the Maroko Division, Lekki Eti Osa, Victoria Island, Lagos, Southwest Nigeria, have arrested a Ghanaian, identified as…
$.25million Scam: Foodstuff Seller Bags Two And Half Years Jail Term
A Lagos High Court sitting in Ikeja, Lagos state, has sentenced a foodstuff seller, Samuel Nelson Nwankwo to two and…
Fraud: Group Seeks Prosecution Of LG Boss
Agege Youths for the Defence of Citizens’ Rights (AYDCR), a pro-democracy rights group based in Agege Local Government Area of…
Micro Finance Employees Docked Over N5.8m Theft
Three micro-finance bank employees were on Monday docked before an Ebute Meta Magistrates’ Court for allegedly stealing the bank’s N5.8…
ACN Suspends Senator Ola Over Forgery, Perjury
The Action Congress of Nigeria, ACN, has suspended Senator Olabode Ola representing Ekiti Central Senatorial District in the upper legislative…
Woman Bags 180 Years Imprisonment
An Ikeja High Court, Lagos, Nigeria, has sentenced a middle-aged woman, Ritchko Taiwo Roselyna to 180 years imprisonment for obtaining…
Banker Arrested For Fraud
Two staff of a micro-finance bank, Grooming Centre, have been arrested by the police in Lagos, Nigeria for alleged forgery…