Friday, 29th March 2024
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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

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Transaction activities of the stock market on the Nigerian Exchange Ltd. (NGX) declined by 0.08 per cent, making the market capitalisation to close the week at N59.121 trillion.
20 mins ago
The suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, on Friday wished President Bola Tinubu a happy 72nd birthday amid allegations of financial misconduct and abuse of office. Edu extended her birthday wishes to Tinubu on X, praising the president's visionary leadership and its positive impact on the nation. https://x.com/edu_betta/status/1773622842233340082?s=31 This gesture comes…
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The Nigerian Government has released N90billion as a subsidy for the payment of fare for the 2024 pilgrimage to the Hajj, Kingdom of Saudi Arabia. Daily Trust reported on Friday that sources in the National Hajj Commission of Nigeria (NAHCON) and the Presidency said the Federal Government provided the funds as subsidies for the pilgrimage.…
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The times are tough. It is therefore just appropriate that President Bola Ahmed Tinubu has shunned all forms of celebration of his 72nd birthday. He has great dreams. And a proverb says a man who wants his dream to come true does not sleep. That is a proverb Asiwaju has lived all his life and…
1 hour ago
The times are tough. It is therefore just appropriate that President Bola Ahmed Tinubu has shunned all forms of celebration of his 72nd birthday. He has great dreams. And a proverb says a man who wants his dream to come true does not sleep. That is a proverb Asiwaju has lived all his life and…
1 hour ago
King of the Ewu kingdom, Clement Ikolo, who is one of the suspects declared wanted by the Nigerian military, has been handed over to the military by the police. The spokesperson for the Delta State Police Command, Bright Edafe, confirmed this on Friday. The monarch was one of the eight persons declared wanted by the…
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Saudi Arabian woman Rumy Alqahtani made history as she joined the esteemed lineup of contestants in the 2024 Miss Universe Beauty Pageant. “I am honoured to participate in the Miss Universe 2024 competition. This is the debut of the Kingdom of Saudi Arabia in the competition," she said. https://www.instagram.com/p/C46cXXjsoOT/?igsh=MXhlOXgxcjZlcWFrYw== Alqahtani is a Bachelor’s degree holder…