Tag: fraud
Son of ex-Angola president dos Santos charged with $500 million fraud
Son of Angola’s ex-president, José Filomeno dos Santos, has been charged with fraud relating to a 500 million dollars transaction…
N664.3m fraud: ICPC set to arraign ex-Kebbi governor
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) is set to arraign a former Governor of Kebbi, Alhaji…
$500m fraud: Fund can be returned to Angola -Britain
Britain’s National Crime Agency (NCA) said on Monday 500 million dollars frozen in the UK as part of an ongoing…
Bureau de Change Operator Jailed 3 Years For Fraud
Justice Abdullahi Yusuf of the Katsina state High Court on Thursday March 8, 2018 convicted and sentenced one Sale Mohammed…
Updated: N3bn fraud: LSGNPPA account freezed
A Federal High Court in Lagos on Monday froze the bank accounts Lagos State Government Number Plate Production Authority (LSGNPPA) over an…
Cattle dealer faces N2m fraud case in Lagos
A 50-year-old cattle dealer, Ahmed Abubakar, on Monday appeared before a Badagry Chief Magistrate’s Court in Lagos State for alleged…
Oil marketer faces N12.8m fraud charge
The Managing Director of Sunjay Oil and Gas Ltd, Isolo, Lagos, Sunday Adeolu, was on Tuesday brought before an Igbosere…
79-year-old remanded over alleged N9m fraud
An Abeokuta Chief Magistrates’ Court sitting in Isabo on Wednesday remanded a 79-year-old man, Olatunji Komolafe, in prison custody over…
Bizman remanded for defrauding another bizman of N41.6m
A businessman, Okoro Uchechukwu, was on Tuesday remanded at the Ikoyi Prisons for defrauding a business partner of N45.6million.
N57M fraud: Ex-Aso savings Executive Director granted bail
Justice Mairo Nasir of an FCT High Court on Thursday admitted Mrs Maimuna Aliyu, a former Executive Director, Aso Savings…
2017 Hajj: Kano to investigate non-payment of pilgrims’ deposits
The Kano State Government has constituted a six-man committee to find out why the state Pilgrims Welfare Agency failed to…
Nnamani to be arraigned over N4.5 billion fraud Dec. 4
A Federal High Court in Ikoyi, Lagos, Southwest Nigeria on Thursday adjourned till 4th of December, 2017 when the former…
Businessman Remanded Over Alleged N600m Fraud
A businessman, Babatunde Ayantunji, 48, has been arrested and arraigned before a Lagos Magistrate Court for allegedly conniving with others…
Fraud: NNPC reviews governance framework
The Nigerian National Petroleum Corporation (NNPC) is executing a major restructuring of its corporate governance framework to engender an accountable…
Bank Drags 2 Staff To Court Over Alleged N6.4m Fraud
The management of Infinity Microfinance Bank Limited Headquarters located in Ketu area of Lagos, Southwest, Nigeria has dragge\d two of…