Tag: FRAUD
Nigerian woman pleads guilty to drug trafficking, fraud in US
A Nigerian woman, Temitope Olaiya aka Tammy, has
pleaded guilty to charges of drug trafficking and bank fraud in the US and may
spend up to...
Court grants Dokpesi leave to travel abroad for medical treatment
The Federal High Court, Abuja, on Tuesday, granted the request by the founder of DAAR Communications Plc, Raymond Dokpesi, to travel abroad for medical...
Court discharges former IGP Ehindero of N16.4m fraud charge
A FCT High Court, Apo on Tuesday discharged and
acquitted a former Inspector-General of Police (IGP), Sunday Ehindero, and a
police commissioner, John Obaniyi, of N16.4...
Maina is broke, has been on life support for 15 years...
The family of ex-chairman of the defunct Pension Reform
Task Team, Abdulrasheed Maina, have said that he (Maina) had been on life
support medication for over...
2 money doublers in court for allegedly defrauding saleswoman
The police on Friday arraigned two ‘money doublers” who allegedly defrauded a saleswoman of N150,000 in an Ikeja Chief Magistrates’ Court.
The police charged Okechukwu Micheal, 44,...
2 traders in court for allegedly defrauding businessman of N8m
The police on Friday arraigned two traders who allegedly defrauded a businessman of N8 million, in an Ikeja Chief Magistrates’ Court.
The police charged Ishayaku...
Court remands man over alleged N4.7m fraud
An Ilorin Magistrates’ Court on Wednesday remanded one Abdullahi Musa, for alleged N4. 7 million fraud.
The Magistrate, Ahmad Dasuki ordered that Musa be remanded...
Nyako: EFCC witness testifies via video link on alleged N40bn fraud
Mr Kobis Arithimni, the Economic and Financial Crimes Commission (EFCC)’s principal witness in the ongoing alleged N40 billion trial of former Adamawa Governor, Murtala...
Alleged Fraud: Maina’s ill-health stalls his trial
The trial of former Chairman, Pension Reform Task Team, Abdulrasheed Maina and his son, charged with 12 counts bordering on “money laundering, operating fictitious...
Man, woman appears in court for alleged fraud
Two persons including a woman, on Tuesday, appeared before an Ikeja Chief Magistrates’ Court for allegedly defrauding a man of N3,075,000 million on the...