fraud
3 Apr
A Magistrate’s Court sitting in Lokoja has remanded four suspects at Koto Karfe Correctional centre for alleged theft, fraud and impersonation.
28 Mar
An Ikeja High Court on Thursday issued a bench warrant against the former employee of Punch Nigeria Ltd., Olusegun Ogunbanjo, and others charged with N950 million fraud.
8 Mar
The Federal Capital Territory (FCT)High Court, yesterday, admitted evidence from the Federal Government in the alleged $6.2 million fraud suit against former governor of the Central Bank of Nigeria (CBN), Godwin Emefiele.
27 Feb
Justice Ismail Ijelu of a Lagos Special Offences Court, Ikeja, yesterday, ordered the appearance of a former staff of Punch Newspapers Limited, Olusegun Ogunbanjo, and others for arraignment in an alleged N950 million fraud suit.
21 Feb
A former Bursar of Federal Polytechnic, Ado-Ekiti, Mr. Elijah Oladapo, has been convicted for fraud by Hon. Justice A. L. Ogunmoye of the Ekiti State High Court sitting in Ado-Ekiti, Ekiti State.
9 Feb
A Lagos State High Court sitting in Ikeja, Lagos, yesterday, sentenced 32-year-old Israel Osajie to two years in prison with a fine option of N1 million payable within 30 days.
3 Feb
The former Accountant General of the Federation, Ahmed Idris, on Thursday accused the Economic and Financial Crimes Commission( EFCC) of deceiving him into accepting criminal charges preferred against him.
31 Jan
Justice Ismail Ijelu of a Lagos High Court, Ikeja, yesterday, fixed February 16, for ruling on its jurisdiction in alleged N950 million fraud case brought against a former staff of Punch Newspaper, Olusegun Ogunbanjo.
31 Jan
Justice Ibrahim Kala of the Federal High Court, Lagos yesterday remanded in Ikoyi Correctional Centre, a businessman Lanre Smith, charged with conspiracy and fraud to the tune of $26,000.
12 Jan
Niger State Internal Revenue Service (NGSIRS) has intensified its crackdown, resulting in the arrest of several individuals involved in the unlawful production and sale of counterfeit motor vehicle stickers and emblems. The latest arrests are the Paiko Local Government Area revenue officer and its director, who were apprehended for their roles in this illegal operation.…
9 Jan
Three ministers and four governors have been disqualified from last month’s election in the Democratic Republic of Congo, because of fraud and violence.
7 Jan
The management of the National Social Investment Programme Agency (NSIPA) has said that social media reports trying to link the Minister of Humanitarian Affairs and Poverty Alleviation, Dr. Betta Edu, to ongoing investigation of the suspended National Coordinator and Chief Executive Officer...
Latest
5 mins ago
Condoms are essential for safe sex, but sometimes they can feel like a barrier to intimacy, both literally and figuratively. However, with a few tweaks and a change in mindset, they can become part of a pleasurable sexual experience. Listed below are ways pleasure and protection can intertwine seamlessly while using condoms. 1. Ditch the…
12 mins ago
A Volvo truck (unregistered) carrying loads of food items overturned in the Ojota area of Lagos on Friday, leaving its occupants with serious injuries.
20 mins ago
Russian strikes on Ukraine in the early hours of Friday killed at least eight people, including two children, as Kyiv said it shot down a Russian strategic bomber for the first time.
22 mins ago
A Federal High Court in Abuja has dismissed a suit filed by seven senior advocates of Nigeria against the National Judicial Council (NJC) and others over the alleged unlawful appointment of judges in Kogi.
25 mins ago
Police have arrested one Emmanuel Victor who is the principal suspect behind the Killing of a student of Abia State University (ABSU) Uturu, Emmanuel Uche, during a cult clash. In March, a viral video surfaced on social media, showing a 400-level History and International Relations student, being attacked by members of a rival group within…
26 mins ago
A Burundi journalist has been charged with "endangering internal security", an offence that risks up to life in prison, her lawyers and relatives said, accusing the authorities of beating her during interrogation.
27 mins ago
At least 23 people have been killed in an attack by bandits on the Anguwar Danko community in Birnin Gwari Local Government Area of Kaduna State, according to a community leader. The attack, which occurred Wednesday night, has yet to be confirmed by Kaduna State Police authorities. A leader in the community, Zubairu Abdulrahuf, told…
34 mins ago
The Nigerian Immigration Service (NIS) has placed former Kogi State Governor, Yahaya Bello, on a watchlist. Immigration took this step after the Economic and Financial Crimes Commission (EFCC) on Thursday declared Bello wanted. NIS placed Bello on the watchlist in a circular dated April 18 and signed by Assistant Comptroller of Immigration, DS Umar, for…
35 mins ago
Eniola Ajao's new movie "Ajakaju" has continued to smash box office records, crossing the N2OOmillion mark less than a month after its release. The indigenous epic film, co-produced by Anthills Studio and distributed by FilmoneNg, has captured the hearts of audiences across Nigeria, crossing the impressive N200 million mark in ticket sales, according to data…