Tag: fraud
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…
N2bn Fraud: Court Adjourns Oronsaye’s Case to Nov 14
The case of a N2 billion fraud brought against Stephen Oronsaye, a former Head of Service, HoS to the Federation,…
N1.64bn fraud: Ex-Taraba government justifies extra-budgetary expenditure
The former governor of Taraba, Jolly Nyame says extra-budgetary expenditure is normal when executing government projects as there is always…
1.5bn fraud: Court to hear Edo APC woman leader’s bail application
Justice Ohimai Ovbiagele of a Benin High Court on Monday adjourned until Friday, Oct.13, ruling in a bail application filed…
Lagos arraigns two staff over fraud
The Lagos State Government on Tuesday arraigned two of its staff over allegation of fraud.
Bishop arraigned in Lagos over N9m fraud
An Ikeja Chief Magistrates’ Court in Lagos State on Friday admitted a self-acclaimed bishop, Bankole Jefferson, to a N1.5 million…
Ex-governor Nyame denies involvement in N1.64bn fraud
Former Taraba governor Jolly Nyame on Thursday told an FCT High Court in Gudu that he was never involved in…
Woman nabbed over N700m forex fraud
The Police Special Fraud Unit (PSFU) on Wednesday said it had arrested a 36-year-old woman for allegedly posing as a…
Trader docked for defrauding colleague animal skin
A 27-year-old trader, Usman Mohammed, who allegedly obtained 52 pieces of animal skin worth N1.1 million from his colleague under…
Ex-soldier nabbed for defrauding job seekers of N4.3m
The Nigeria Security and Civil Defence Corps (NSCDC) in Nasarawa State has arrested an ex-soldier for allegedly defrauding a pastor…
Female Banker, Accomplice Sent To Prison Over Alleged N8.2M Fraud
A senior banker with Access Bank Plc, Ladipo Branch, Mushin, Lagos, Beatrice Nwana, 33, has been arrested and arraigned before…
Man In Court Over N2m Fraud Charge
A 33-year-old man, Oluwasegun Samson, who allegedly obtained a loan of N2 million from a man, Badmus Abiodun, on the…
Bishop nabbed over multi-million Naira fraud in Enugu
Police in Enugu State have arrested Bishop Ginika Obi for allegedly defrauding members of the public of over N500 million.
Businessman In Court Over N24m Fraud
For allegedly defrauding a man of N24million, a 36-year-old businessman, Isah Mohammed, was on Monday brought before an Ikeja Magistrate's’…
$8.8M Alleged Fraud: Why Prosecution Was Discontinued Against Briton
Facts have emerged on why Lagos discontinued criminal proceedings of alleged $8.8m fraud case against a Briton, Deepak Khilnani.
Man arrainged for alleged fraud in Lagos
A sexagenarian, Modiu Alao, who allegedly obtained N5 million on the pretext of selling a house, was arraigned before a…
N8.4 billion fraud uncovered at Kogi State varsity
The Kogi State government announced on Friday that it had uncovered an N8.4 billion fraud at the Kogi State University,…