Tag: fraud
BREAKING: Court grants Ex-Adamawa Gov, Fintiri bail
The Federal High Court, Abuja, grants a former Adamawa Acting Governor, Ahmadu Fintiri, bail in the sum of N500 million…
70-year-old man docked over forgery
A 70-year-old man, Obasola Adebowale, who allegedly forged a power of attorney, was on Thursday docked before an Igbosere Magistrates’…
Civil servants docked for defrauding Oyo State
Gbenro Adesina/Ibadan Two civil servants, Mr. Oluwaseun Adegoke and Ojo David Olanrewaju, out of over 16,000 civil servants, allegedly involved…
Medical doctor arraigned for alleged impersonation and fraud
A 34-year old man, Akeem Olubori, who claim to be a medical doctor, appeared before an Ikeja Chief Magistrates’ Court…
Man docked for stealing from Jumia
Chinedu Igwe, a former employee of Jumia Nigeria Company, on Wednesday, appeared before an Ikeja Magistrates’ Court, Lagos, for allegedly…
Man docked for collecting N1.7m under false pretence
A 64-year-old man, Toyin Fagbenro, who allegedly collected N1.7 million under false pretence, was on Tuesday arraigned in an Ota…
Nigerian doctor convicted for fraud in UK
A disgraced doctor who moonlighted while on sick pay must pay back £75,000 to the NHS or face two years…
House of Reps aide arraigned for N4m fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned one Bisi Olagunju in an Oyo State High Court sitting in…
Judge orders Donald Trump to face trial for fraud
United States leading Republican presidential nominee, Donald Trump is to face trial in November for defrauding students of Trump University.…
Court remands Funmilayo Nwagu for N25.9m fraud
The Economic and Financial Crimes Commission EFCC, on Tuesday May 3, 2016, arraigned Obiageli Funmilayo Nwagu on a six count…
Nyako’s N29bn Fraud: Witness explains Diamond Bank’s role
The Economic and Financial Crimes Commission, EFCC, on Friday, April 22, 2016 presented its fifth witness in the ongoing trial…
Bizman lands in prison over N5.7m fraud
Paul Iyoghojie Operatives of the Zone 2 Command, Onikan, Lagos Island, southwest Nigeria have arrested a businessman, Michael Agono, 40,…
N11.3m Fraud: Court adjourns ex-Akoko Edo council boss’ trial
The trial of former Chairman, Akoko Edo Local Government Area, Edo State, Hon. Akerejola Joseph Folorunsho and five others slated…
N185m Fraud: EFCC arraigns ex-UMTH staff
The Economic and Financial Crimes Commission, EFCC, on April 7, 2016 arraigned five former staff of the Finance and Accounts…
N156m Fraud: EFCC arraigns ex-DG of NIMASA, brother-in-law
The Economic and Financial Crimes Commission, EFCC, on April 12, 2016 arraigned former acting Director General of Nigeria Maritime Administration…