Tag: fraud charge
UK charges Nigerian with fraud attempt on dead man
A Nigerian-born man appeared in a British court in Surrey on Wednesday charged with attempting to defraud a British-Iraqi family…
‘You stole bank’s money’, ex-deputy governor’s son told
Nigeria’s FCT High Court in Lugbe, Abuja on Wednesday ordered Prince Adeniyi Jafojo of Event & Ease Nig. Ltd. to…
Ex- NBA Leader Faces Fraud Charge
Nigeria’s Economic and Financial Crimes Commission, EFCC has concluded arrangement to arraign Barrister Blessing Ukiri, the past immediate 1st Vice…
Nursing mum, 4 bankers charged with fraud
Justice C. O. Ogisi of the Delta State High Court, Asaba has ordered that five suspected fraudsters be remanded in…
Bricklayer Jailed for pension fraud
Justice Musa Sale Shuaibu of the Federal High Court, Yola, Adamawa state,in Nigeria’s North east, has sentenced Papa Haziel, 22,…
Italian in Nigerian custody commits suicide
Ayorinde Oluokun/abuja Nigeria’s Economic and Financial Crimes Commission, EFCC on Tuesday said a 52 year-old Italian, Mr. Mauro Zanin, a…
Ex-Bayelsa state governor detained over fraud charge
Nnamdi Felix / Abuja Former governor of Nigeria’s oil rich Bayelsa state, Chief Timipre Sylva, was on Tuesday docked before…