Court Sentences NANS’ Executive to One Year Imprisonment
Justice Iyabo Yerima of the Oyo State High Court has sentenced the Director of Logistics of the National Association of ...
Tag: Fraud
EFCC Arraigns Okorocha over N2.9b Fraud, Slams with 17 Charges
The Economic and Financial Crime Commission (EFCC), today arraigned the former Governor of Imo State and All Progressive Congress (APC) ...
NIMASA Boss Seeks EFCC Intervention in Trillion Naira Fraud Allegation
The Director-General/CEO, Nigerian Maritime Administration and Safety Agency (NIMASA), Dr Bashir Jamoh, has frowned against the trillion naira fraud allegation ...
EFCC Arrests Accountant-General Over N80bn Fraud
Men of the Economic and Financial Crimes Commission (EFCC) on Monday May 16, 2022, arrested the Accountant-General of the Federation ...
Neville Sajere, Wife of Nevada Bridge Streaming Service, Linked to $1m Fraud in US
Nigerian streaming company, Nevada Bridge, and its founder, Neville Sajere, have been linked to a $1 million fraud by the ...
Oyo High Court Sentences Ibadan Poly Student to Six Months Community Service
Oyo State High Court, sitting in Ibadan has convicted and sentenced a 19 year old Keshiro Olanrewaju Abiodun to six ...
EFCC Arraigns Prince Olateru-Olagbegi of Owo Town in Ondo over N35.5M Fraud
Gbenro Adesina Princess Toluwalade John Olateru-Olagbegi of Owo Kingdom was yesterday arraigned before Justice Uche Agomoh of the Federal High Court sitting in Ibadan, ...
Man Lands in Cell for Defrauding a Chinese Woman N82.8m
A man, identified as Abraham Adeniji has been arrested for defrauding a Chinese woman, Gao Shu Quin, goods worth N82, ...
Abeokuta High Court Jails Two Fraudsters
Justice Joyce Abdulmalik of the Federal High Court sitting in Abeokuta, on yesterday, convicted Alade Oluwasegun Kolawole, 19 year old and Tosin Kunle Kehinde, ...
Governor Abiodun’s Aide Forfeits $350,000, House to FG
Justice Tijjani Garba Ringim of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday August 31, 2021, has ordered ...
Vehicle Breakdown Exposes Suspected Goat Thieves in Osun
A suspected goat thief who identified himself as Sola Tunde has been apprehended by Igbajo residents of Boluwaduro Local Government...
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Tinubu, Bolloré Seal Fresh Investment Plans for Nigeria
President Bola Ahmed Tinubu has held talks with Vincent Bolloré of the Bolloré Group in Paris, with the conglomerate confirming...
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APC Urges Atiku to Quit 2027 Presidential Race over Mambilla Allegations
The All Progressives Congress (APC) Presidential Campaign Council has called on the presidential candidate of the African Democratic Congress (ADC),...
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37 Miners’ Deaths: Bago Orders Forensic Examination, Autopsies
Niger State Governor, Mohammed Umar Bago, has said forensic examinations and autopsies will be conducted to determine the circumstances surrounding...
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