Browsing: fraud

The Federal High Court, Abuja, presided over by Justice Emeka Nwite on Friday, 13 December, 2024 granted the immediate past…

The High Court of the Federal Capital Territory, FCT, in Abuja presided over by Justice Maryann Anenih on Tuesday, 10…

The Federal Capital Territory High Court, Justice Maryann Anenih on Tuesday, 10 December, 2024 remanded the immediate past governor of…

Justice Musa Kakaki of the Federal High Court, Ikoyi, Lagos, has adjourned till 10 February 2025 for commencement of trial…

The Force Criminal Investigation Department(FCID) has detained a self-acclaimed licensed Bureau De Change, BDC, operator, Chinedu Ngwaka, over alleged fraud…

Office of Nigeria’s Auditor-General of the Federation has uncovered irregular payment for contracts amounting to N197.72 billion in Rural Electrification…

Reinforcing its commitment to combatting fraud and protecting customers’ financial interests, Wema Bank, Nigeria’s most innovative bank and pioneer of…

Justice F. Giwa Ogunbanjo of Federal High Court, Abuja on Thursday, November 21, 2024, expressed displeasure upon discovery that a defendant, Nicholas Mutu has been jetting out of the…

The Federal High Court sitting in Calabar, the Cross River State capital, presided over by Justice Rosemary Dugbo-Oghoghorie has convicted…

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday, November 18, 2024, convicted and sentenced…

The Economic and Financial Crimes Commission (EFCC) has detained Delta State former governor, Ifeanyi Okowa, over alleged derivation frauds under…

The Economic and Financial Crimes Commission (EFCC), on Thursday,24 October, 2024 sought for adjournment of hearing in its fresh charge…

Justice Maryanne Anenih of the Federal Capital Territory, FCT, High Court, Maitama, Abuja, on Thursday, October 24, 2024 dismissed oral bail applications of Abdulsalam…

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned one Paulinus Ani before Justice Mohammed…

A 43-year-old Realtor, Olumade Owoseni, on Friday, 18 October, 2024 appeared before an Ikeja Magistrates’ Court, presided over by Magistrate, Mrs…

Justice Abimbola Awogboro of the Federal High Court sitting in Ilorin has sentenced one Yakubu Aminu to 200 (Two Hundred)…

Justice R.A. Osodi  of the Special Offences Court sitting in Ikeja, Lagos, on Friday, October 11, 2024, overruled the objection…

The United States government has charged the founder and Chief Executive Officer, CEO of Air Peace, a Nigerian airline, Allen…

The Economic and Financial Crimes Commission (EFCC) has declared oil mogul, Bolaji Akinduro wanted over alleged fraud. The EFCC, in…

Justice W.I. Aziegbemhin of Edo State High Court sitting in Benin City, has convicted and sentenced one Ofure Prince Akpolo…