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…