Tag: Fraud

Mr. Nnamani, a serving senator, is facing a 105 count of money laundering  A Federal High Court, Lagos, Wednesday granted ...

The couple are accused of de-frauding the bank. A former Customer Service Manager at Ecobank, Tosin Lawal, and her husband, ...

The immediate past commissioner for Trade, Investment, and Cooperative in Oyo State was arrested in Ibadan, the Oyo State capital. ...

The court decision appears embarrassing to the senate. The Nigerian Senate has declined immediate response to a federal court ruling ...

The businessman is accused of fraudulently obtaining a N430 million credit facility from Stanbic IBTC bank. An Ikeja High Court ...

The former Oyo Governor and a serving senator are accused of defrauding the state. The trial of the former Governor ...

Mr. Ogulafor had attempted to wriggle his way out of a 17-count charge brought against him by the ICPC. Attempts ...

The defence wants the case dismissed for "lack of diligent prosecution". Adeyemi Ikuforiji, the Speaker of the Lagos State House ...

The suspects are accused of multiple fraud. A Federal High Court in Lagos on Monday adjourned the case of the ...

Audu and his co-accused pleaded not guilty.  The Economic and Financial Crimes Commission, EFCC, on Monday arraigned the former Governor ...

The billionaire is facing a N430 million fraud against Stanbic IBTC bank. Billionaire businessman, Seun Ogunbambo, Thursday, filed an application ...

The Lagos judge ordered the release of the defendant’s passport. An Ikeja High Court on Tuesday granted permission to Alex ...

Mr. Bello was arraigned on a two count charge bordering on conspiracy to obtain money by false pretence and forgery. The Economic ...

"I came to realise 419 was a pretty unsuccessful business model..." The phone rings. Who the hell calls at 3 ...

The Lagos judge ruled that the court had jurisdiction. Justice Lateefat Okunnu of the Lagos High Court, sitting in Ikeja, ...

 The accused persons are being arraigned for alleged involvement in the fuel subsidy scam scheme. The Economic and Financial Crimes ...

Ten persons were arraigned for alleged involvement in Oyo State pension scam. Ten people were, on Monday, arraigned before Chief ...

 Babalakin is being prosecuted for allegedly laundering N4.7 billion through his company, Bi-Courtney Limited. A billionaire lawyer and businessman, Wale ...

A Lagos High Court has ordered the freezing of the asset of Nasaman Oil Services, a company implicated in the ...

The arraignment of a former Director of Accounts of the News Agency of Nigeria, Joe Okhiku, over alleged misappropriation of ...

The Federal High Court in Lagos has fixed March 4 for the arraignment of Fidelis Anosike and his brother, Noel, ...

As the world moves away from capital punishment, Nigeria, always to be found in the rear-guard of progress, has embraced ...

Justice Abubakar Talba Barely four days after his 53rd birthday, Justice Abubakar Talba shocked the nation, and the entire world, ...

A former presidential aspirant under the platform of the Nigeria Liberation Party, NPL, Osita Emmanuel Okereke, has been arrested and interrogated by the ...

The former governor of Bayelsa State is being prosecuted for alleged involvement in a N6.46 fraud. The Federal High Court ...