Tag: FRAUD
Alleged N8.5bn fraud: Court fixes April 25 for trial of ex-JTF...
Justice Ayokunle Faji of the Federal High Court, Lagos, on Monday, adjourned the trial of retired Maj.-Gen. Emmanuel Atewe and, three others, charged with...
Alleged N136m NIMASA fraud: Court spells out fresh bail conditions to...
Justice Mojisola Olatoregun of a Federal High Court sitting in Lagos on Monday granted fresh conditions for bail to Alu Dismas.
Dismas is the second...
Akinjide’s alleged N650m fraud: Court rules on admissibility of witness’ evidence...
A Federal High Court, Lagos, has fixed March 23 and April 9 for ruling in an objection on the admissibility of prosecution witness’ evidence...
Alleged N1.7bn fraud: Absence of FirstNation MD, lawyers’ stalls arraignment
The arraignment of Kayode Odukoya, the Managing Director of FirstNation Airlines, over alleged theft of N1.7 billion, was stalled on Friday following his absence...
N3bn fraud: NTDC DG, Folorunsho Coker, indicted as court freezes Lagos...
A Federal High Court in Lagos on Monday froze the bank accounts of the Lagos State Government Number Plate Production Authority (LSGNPPA) over an...
Paul Okoye narrates experience with fake Emir of Kano on Instagram
Paul Okoye of the defunct P-Square group has shared the conversation he had with an alleged fraudster who posed as the Emir of Kano,...
Court strikes out Nnamani’s N5.3bn charge as EFCC prepares fresh charges
A Federal High Court in Lagos on Tuesday expunged proceedings in the trial of a former Governor of Enugu State, Chimaroke Nnamani, who is...
Cattle dealer faces N2m fraud in Lagos
A 50-year-old cattle dealer, Ahmed Abubakar, on Monday appeared before a Badagry Chief Magistrate’s Court in Lagos State for alleged N2 million fraud.
Abubakar, whose...
N6 million fraud: Court advises two accused to get lawyer
An Igbosere Magistrates’ Court in Lagos on Thursday advised two friends, Prince Eromonsele and Sylvester Odiana, charged with attempt to fraudulently transfer N6 million...
Witch doctors’ alleged N19m fraud: Prosecution’s absence stalls trial
The absence of the prosecution on Thursday forced Justice Nathaniel Ayo-Emmanuel of the Federal High Court, Ibadan, to adjourn until March 21 continuation of...