Tag: Fraud

The bank manager pleaded not guilty to the charges.

Mr. Fayose instituted a probe called Fayemia.

Hearing has been adjourned on the case.

The three persons allegedly forged a testamentary instrument purported to have been made by Sheidum’s husband, the late Kolawole.

The former acting governor says he stole no kobo, instead he saved the state from collapse.

The report says the council manager, council treasurer, and the various vote controllers should be sanctioned accordingly.

Controversial Minister of Interior, Abba Moro, has devised a fresh scheme to fleece Nigerians, using the increase in the new ...

An audit by the office of the Nigeria's Auditor General indicted Stephen Oronsaye of monumental corruption.

The suspects allegedly defrauded a foreign investor

Although the alleged fraud was stopped, Mr. Uwujaren said the former bank manager was at the verge of fleeing the ...

“We however request for utmost support from the government and all law enforcement agencies as regards the new developments,” the ...

The chief accountant of the Nigerian Law School in Kano allegedly defrauded the school of over N24 million. ---------------------------------------- The ...

Mr. Ajudua and Charles Orie allegedly defrauded two Dutch businessmen. An Ikeja High Court on Friday adjourned further hearing in ...

“Justice Sedoten Ogunsanya granted Mr. Adenuga bail in sum of N5 million, with two sureties in like sum.” An Ikeja ...

Mr. Ajudua is being prosecuted for allegedly defrauding a former Chief of Army Staff, Ishaya Bamaiyi of about about N1 billion. ...

NNPC warns contractors, others against phantom contract proposals. The Nigerian National Petroleum Corporation, NNPC, has cautioned contractors and other stakeholders ...

EFCC is prosecuting Peter Nwogu for the alleged crime. A pastor, Peter Nwogu, placed false property ads on some papers, ...

The EFCC had arraigned the appellants before the Court on an 11-count charge bordering on conspiracy, contract awards without budgetary ...

The accused were alleged to have to have granted credit facilities, manipulated shares and committed general banking fraud worth over ...

Mr. Ajudua is standing trial for allegedly defrauding a former Chief of Army Staff, Ishaya Bamaiyi, of $5.9 million. An ...

The accused allegedly duped a bank customer of N30 million. A Federal High Court in Lagos on Monday fixed May ...

The accused fraudulently obtained huge sums of money, totaling N9.8 billion, from several individuals, the prosecutor said. Justice Ibrahim Buba ...

Presiding Justice Kudirat Jose stated that Mr. Ajudua’s antecedents were grounds for her refusal to grant his bail request. Justice ...

The pastor was parish treasurer at his Redeemed Christian Church of God parish. A pastor, Matthew Akinola, was on Monday ...

The defendants were first arraigned in 2011. The trial of the former Chairman of Intercontinental Bank Plc, Erastus Akingbola, was ...