fraud

Court convicts POS operator over N.7m fraud
News

Court convicts POS operator over N.7m fraud

The Economic and Financial Crimes Commission, EFCC today August 5, 2021, secured the conviction of one Ibrahim Ozevehe Nasir before…
N29bn fraud: Court dismisses Ex-Gov Nyako no case submission
Criminal Law

N29bn fraud: Court dismisses Ex-Gov Nyako no case submission

By Olalekan Awojodu Abuja The Federal High Court sitting in Abuja Monday dismissed the no-case submission filed by the former…
Court fixes July 6 for arraignment of ex-JAMB registrar, Prof Ojerinde
Headlines

Court fixes July 6 for arraignment of ex-JAMB registrar, Prof Ojerinde

By Olalekan Awojodu Abuja The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has announced July 6 for the…
ICPC arraigns man in court for obtaining Nigerian passport by fraud
Criminal Law

ICPC arraigns man in court for obtaining Nigerian passport by fraud

By Olalekan Awojodu Abuja The Independent Corrupt Practices and other related offences Commission (ICPC) on Wednesday arraigned a middle-aged man,…
Magnus Abe refutes $650m fraud at NNPC
Business

Magnus Abe refutes $650m fraud at NNPC

A Member of the Board of the Nigerian National Petroleum Corporation (NNPC) and former Federal lawmaker, Senator Magnus Abe, has…
20 year old man jailed for cryptocurrency fraud
Commercial Law

20 year old man jailed for cryptocurrency fraud

A Federal High Court, Makurdi on Tuesday sentenced 20 year old Victor Chinemerem Ogaraku to six months imprisonment for obtaining…
EFCC Arraigns Dutch Couple for $330,000 Oil Vessel Fraud
Commercial Law

EFCC Arraigns Dutch Couple for $330,000 Oil Vessel Fraud

The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arraigned a Dutch couple: Peiter Borremans…
EFCC closes N1.4bn fraud case against former NBA President, Usoro
Commercial Law

EFCC closes N1.4bn fraud case against former NBA President, Usoro

By Michael Ojo The Economic and Financial Crimes Commission (EFCC) on Thursday closed its case in the ongoing alleged N1.4billion…
Court puts on hold ex-Gov. Kalu’s trial over alleged N7.1bn fraud
Commercial Law

Court puts on hold ex-Gov. Kalu’s trial over alleged N7.1bn fraud

By Olalekan Awojodu Abuja Justice Inyang Ekwo of the Federal High Court Abuja on Monday ordered that the re-arraignment of…
EFCC re-arraigns oil firm Directors over £2.6bn fraud
Commercial Law

EFCC re-arraigns oil firm Directors over £2.6bn fraud

By Michael Ojo The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned four Directors of an oil firm, Petro…
Court resumes hearing on Nadabo oil N1.4bn subsidy fraud case today
Commercial Law

Court resumes hearing on Nadabo oil N1.4bn subsidy fraud case today

By Michael Ojo Justice C.A. Balogun of the Lagos State High Court sitting in Ikeja, will on Tuesday, December 8,…
Witness recounts how Cast Oil&Gas MD, Amusan committed N260m fraud
Commercial Law

Witness recounts how Cast Oil&Gas MD, Amusan committed N260m fraud

By Michael Ojo The trial of Olatunji Amusan, Managing Director, Cast Oil and Gas, for an alleged N260 million fraud,…
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