fraud
1 day ago
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...
20 Dec
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, has fixed January 10, 2024 to commence trial of a couple, Oriyomi Idowu and Ruth Idowu, who were arraigned by the Lagos Zonal Command of the Economic and Financial Crimes Commission