Tag: FRAUD
Judge threatens to jail Obanikoro for absence at Fayose’s N6.9bn trial
A Federal High Court in Lagos on Thursday threatened to jail a former minister of defence, Musiliu Obanikoro, for failing to appear in court...
Nigerians knock Ezekwesili over decision to step down
Nigerians have reacted furiously to the withdrawal of the presidential candidate of the Allied Congress Party of Nigeria (ACPN), Oby Ezekwesili, from the race.
Mrs...
Alleged N9bn fraud: Court adjourns Suswam’s trial till March 26
The absence of the judge on Tuesday stalled the hearing
of the trial of former Benue State Governor, Gabriel Suswam, who has been
accused of diverting...
Four Dangote workers jailed for N15m fraud
Four
staff members of Dangote Group were on Monday sentenced to various prison terms
by an Ogun State High Court sitting in Abeokuta for stealing N15m...
SSS hands Aisha Buhari’s aide to police for alleged fraud
An aide of the wife of the president Aisha Buhari has
been handed to the police by the State Security Service
(SSS) for offences bordering on...
Williams Uchemba’s accuser apologises over fraud allegations
US-based Nigerian human rights activist Edafe Okporo has
apologised to another US-based Nigerian actor Williams Uchemba over the fraud
allegation he levied against him.
Mr Uchemba was...
Actor Williams Uchemba denies fraud allegation
US-based Nigerian actor Williams Uchemba has denied
claims of fraud against him by another US-based Nigerian human rights activist
Edafe Okporo and a United Nations envoy.
Mr...
Actor Williams Uchemba accused of using UN’s name for fraud
US-based Nigerian actor Williams Uchemba has been accused of fraud by another US-based Nigerian human rights activist Edafe Okporo.
Mr Uchemba had posed as a...
N1.4bn fraud: NBA president Usoro pleads not guilty, gets N250m bail
Nigeria Bar Association (NBA) President Paul Usoro has pleaded not guilty to charges of N1.4billion fraud preferred against him by the Economic and Financial...
Nigeria files $1.1bn fraud lawsuit against Shell, Eni over Malabu deal
The Nigerian government is taking oil giants Shell and Eni to court in London, requesting the return of $1.1 billion as part of a...