A 40-year-old businessman, Godfrey Ikpecha, on Thursday appeared before an Okitipupa Chief Magistrates’ Court in Ondo State for alleged N370,000 fraud.
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Father, son docked over N1m fraud – Daily TrustA 55-year-old man, Wasiu Taliatu, and his 21-year-old son, Wale Agoro, have been dragged before an Odigbo magistrate court in Odigbo local government area of Ondo State for allegedly obtaining N1.06 million from a woman under false presence. Taliatu was joined in the case for allegedly hiding his son, Agoro, from the police in the …
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Alleged N139m fraud: Ex-NIMASA acting DG convicted – Daily TrustA former acting Director-General of the Nigerian Maritime Administration and Safety Agency, Calistus Obi, was yesterday convicted by Justice Mojisola Olatoregun of the Federal High Court, Lagos, for allegedly converting N139 million belonging to the agency to his personal use. Also convicted was Alu Dismas who was a personal assistant to Obi’s predecessor, Patrick Ziadeke … This is Nigeria
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Alleged N1.9bn fraud: Ex-Gov Aliyu, Nasko for re-arraignment Monday – Daily TrustA Federal High Court sitting in Minna yesterday fixed Monday next week for the re-arraignment former Governor of Niger State Muazu Babaginda Aliyu and the People’s Democratic Party’s governorship candidate in the last general elections in the state, Mohammed Nasko, Aliyu and Nasko over the 8-count charge of criminal conspiracy and money laundering. The court …
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Court remands suspect over alleged N492.5m fraud – Daily TrustJustice Rilwan Aikawa, sitting at the Federal High Court, Lagos, on Tuesday ordered that a vehicle dealer arraigned for fraud, Olabisi Sulaimon Akanbi, alias Labo, be remanded in the custody of the Economic and Financial Crimes Commission (EFCC).ADVERTISEMENT Akanbi was arraigned alongside four companies, namely: Labo Entertainment Limited, Labo Autos Limited, Labo Group of Companies …
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Barber remanded for stealing Tecno phone worth N42, 000 – Daily TrustA Yaba Chief Magistrates’ Court in Lagos on Friday remanded a 20-year-old barber, Joshua Adetunji, who pleaded guilty to the theft... No hashtags to free himfreethievingbarber
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Businessman arraigned in court over alleged N56m scam - Daily Post NigeriaThe police on Tuesday arraigned one Augustine Oshoke, a businessman, before a Federal High Court in Lagos, over alleged N56 million fraud. According to the
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Security guard docked for allegedly stealing electrical cable – Daily TrustThe police on Friday arraigned a security guard, Michael Adekunle, in a Kado Grade I Area Court, Abuja, for allegedly stealing 10 rolls...
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Alleged N105m fraud: Court moves ex-SMEDAN DG’s trial until June 7 - Daily Post NigeriaThe Federal High Court Abuja, on Friday, moved the trial of Bature Masari, former Director-General, Small and Medium Enterprise and Development Agency (SME
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