Tag: FRAUD
Fake native doctor arrested for allegedly scamming man of N1.5m
The police in Ogun State on Monday arraigned
a fake native doctor, Stanley Igbinigie, at an Ota Magistrates Court for
allegedly defrauding a man of N1.5.
Igbinigie,...
Frustration made me join fraud gang – Suspect
The police in Lagos have arrest a 42-year-old man, Osuji Chibuzor, for allegedly swindling a lady of N165,000.
The suspect, whose role in the gang...
N687.2m fraud: Akpobolokemi inflated NIMASA budget to embezzle funds, witness alleges
A prosecution witness, Ekene Nwakuche, on Wednesday
told an Ikeja High Court that a former Director-General of the Nigerian
Maritime Administration and Safety Agency (NIMASA), Patrick...
Court rejects Dasuki’s request for stakeholders to intervene in trial
An FCT High court has rejected an ‘amicus curiae’ application filed by former National Security Adviser, Sambo Dasuki, seeking permission to call independent stakeholders...
Court adjourns trial of former Air Chief, two others till March...
A Federal High Court sitting in Lagos has adjourned the
alleged
N21.4 billion fraud trial of former Chief of Air Staff, Adesola Amosu, and two
others till...
Court grants Babachir Lawal, two others N50m bail
The Federal High Court in Abuja has granted N50 million
bail to the former Secretary General of the Federation (SGF), Babachir Lawal,
and two others.
They are...
Ecobank manager remanded in prison over N411million fraud
A Federal High Court sitting in Lagos on
Tuesday ordered that an Ecobank manager, Ifeanyichukwu Azike, be remanded in
prison for allegedly defrauding a customer of...
Court remands Babachir Lawal in EFCC custody
Former Secretary
to the Government of the Federation (SGF), Babachir Lawal, has been remanded in
the custody of the Economic and Financial Crimes Commission (EFCC).
Lawal had
earlier...
Babachir Lawal pleads not guilty to 10-count charges of fraud
Former
Secretary to the Government of the Federation (SGF), Babachir Lawal, has made a
‘not guilty’ plea before the Federal High Court in Abuja.
Lawal arrived
the court...
Court clears Ladoja of N4.7bn fraud case
Former Oyo
State Governor, Rashidi Ladoja, has been cleared of allegations of N4.7billion
fraud.
Justice
Mohammed Idris of a Federal High Court in Lagos ruled on Friday.
The judgement...