Tag: Fraud

Fred Ajudua is accused of defrauding a Dutch businessman. An Ikeja High Court on Thursday fixed March 31 for ruling ...

The suspected serial fraudster pleaded not guilty to the charges. The Economic and Financial Crimes Commission, EFCC, Tuesday, arraigned alleged ...

The EFCC is prosecuting Mr. Ajudua, 52, on a 14-count charge bordering on obtaining $6 million. Justice Oluwatoyin Ipaye of ...

The alleged fraudster appeared sick at the court on Thursday Alleged serial fraudster, Fred Ajudua, was propped up by a ...

The accused is facing a 21-count offence bordering on fraud. A Federal High Court in Lagos on Wednesday fixed March ...

The men obtained money under false pretences from community. The Economic and Financial Crimes Commission, EFCC, on Monday re-arraigned three ...

A serving commissioner in the Kano State Civil Service Commission allegedly obtained N17 million on false pretext. The Economic and Financial ...

Mr. Ajudua has been accused of being a serial fraudster. More than ten years after he was arraigned before a ...

The police say it is committed to carrying out its constitutional responsibility The Nigerian Police’s Special Fraud Unit (SFU) has ...

The men face a two-count charge of conspiracy and fraud. An Abeokuta Chief Magistrates' Court on Tuesday remanded four men ...

Accused obtained money under false pretences A man, Wasiu Yusuf, who allegedly obtained N10, 000 under false pretences, was on ...

The suspects are being prosecuted on a 21-count charge of fraud. A Federal High Court in Lagos on Friday fixed ...

The case was adjourned to January 13. A 79-year-old man, Jimoh Adisa, on Tuesday appeared before an Itire Magistrates’ Court ...

The suspect pleaded not guilty A native doctor, Ade Bamise, on Friday, appeared before a Tinubu Magistrate's Court in Lagos, ...

Courts says its forbidden to entertain such applications A judge of the Lagos High Court, Lateefat Okunnu, on Thursday dismissed applications for ...

The suspects inflated compensation payments. Governor Rabiu Kwankwaso of Kano state has approved the dismissal of five top civil servants ...

 The Nigerian police collaborated with UAE officials. The INTERPOL Unit of the Nigeria Police, headed by Adeyemi Ogunjemilusi, in conjunction ...

The accused duped a woman whose child was sick with a promise to cure the child. Four men, who claimed ...

The Senator is currently in Saudi Arabia for the lesser Hajj. The Economic and Financial Crimes Commission, EFCC, on Wednesday, ...

The suspects are being tried by the EFCC. A prosecution witness, Oliver Chineke, on Wednesday said that an oil marketer, ...

The group wants the anti-corruption commission to investigate its allegations. The Civil Society Network Against Corruption (CSNAC) has petitioned the Economic and ...

The lawmakers accuse the minister of lying in a letter to a global organisation. The House of Representatives on Tuesday ...

The trial has been bugged down by a plethora of 'talks'. One year after the Economic and Financial Crimes Commission, ...

The judge said the EFCC had proved a prima facie case against the accused. Justice Adeniyi Onigbanjo of the Lagos ...

Mr. Akingbola is the former managing director of Intercontinental Bank. A Lagos High Court, Ikeja, on Wednesday adjourned till July ...