Man arraigned for N84 million fraud
ustice Serifat Solebo of the Lagos State Special Offences Court sitting in Ikeja on Wednesday remanded a businessman...
Tag : Fraud
Court Jails two 17 years for fraud
A special offences court sitting in Ikeja on Thursday sentenced Adewunmi Sunday and Donald Thomas all 17 years...
IMC uncovers N1.3 trillion fraud in NDDC
Says but for Buhari, NDDC would have been killed and buried Emmanuel Ukudolo l Wednesday, January 15, 2019 PORT HARCOURT, Nigeria – The Interim Management...
Lagos lawyer docked for N3 million fraud
By Oluwatope Lawanson l Wednesday, November 27, 2019 EBUTE META, Lagos, Nigeria – The police in Lagos today arraigned a 50-year-old man, Eric Okolo, who...
Former Lagos Gov. Ambode busted in N9. 9 bn fraud
Admin l Tuesday, August 06, 2019 LAGOS, Nigeria – Justice Chuka Obiozor of a Federal High Court sitting in Ikoyi, Lagos State, today ordered the...
NFF denies alleged fraudulent diversion of N4 billion
Emmanuel Thomas l Wednesday, May 08, 2019 ABUJA, Nigeria – The Nigerian Football Federation(NFF) has denied alleged fraudulent diversion of N4 billion leveled against leadership...
EFCC arraigns Umar Aji for N34m fraud
Admin l Wednesday, March 13, 2019 GOMBE, Nigeria – The Economic and Financial Crimes Commission, (EFCC) Gombe Zonal Office today arraigned Alhaji Umar Aji before...
N39 MN FRAUD: COURT REMANDS KABIRU, BUREAU DE CHANGE OPERATOR IN CUSTODY
Admin l Tuesday, March 06, 2018 IKEJA, Lagos – Justice Sherifat Sholebo of a Special Offences Court in Ikeja today remanded a Bureau de Change operator,...
POLICE NABS LADY FOR DEFRAUDING PARTNER N7 MILLION
Admin l Sunday, 20 August 2017 IKEJA, Lagos, Nigeria – Operatives of the Lagos Rapid Response Squad have arrested one Gladys Assah – Asor for...
DSS ARRAIGNS TWO FOR CLONING GOV. AMBODE’S PHONE NUMBER
Nigeria, April 20, 2016 – The Department of State Security (DSS) on today arraigned two artisans before an Isolo Magistrate Court for allegedly cloning the...