fraud

Vital statement disappears in ex-AGF Idris N109bn fraud trial
Headlines

Vital statement disappears in ex-AGF Idris N109bn fraud trial

From Olalekan Awojodu, Abuja A queer twist was on Thursday added to the trial of a former Accountant General of…
N3bn fraud: Court hears Gov Bello’s nephew, Ali bail application today
Headlines

N3bn fraud: Court hears Gov Bello’s nephew, Ali bail application today

From Olalekan Awojodu Abuja The Federal High Court, Abuja has fixed Tuesday February 14 for hearing on the bail application…
Court fixes April 5 for judgment in N190m fraud case against Oronsaye
Criminal Law

Court fixes April 5 for judgment in N190m fraud case against Oronsaye

By Olalekan Awojodu  Abuja. Justice Inyang Edem Ekwo of the Federal High Court in Abuja on Thursday fixed April 5…
Fraud: Court remand Atumeyi, two others in prison
Criminal Law

Fraud: Court remand Atumeyi, two others in prison

The Federal High Court sitting in Lagos Tuesday denied bail to three men accused of hacking the computer network of…
Court orders appearance of Providus Bank manager over N144m fraud
Criminal Law

Court orders appearance of Providus Bank manager over N144m fraud

A Federal High Court sitting in Lagos on Monday ordered the Branch Head of Providus Bank Plc, Mariam Isoje, to…
Court remands bizman over N66.5m fraud
Criminal Law

Court remands bizman over N66.5m fraud

An Ikeja Special Offences Court on Thursday remanded a man, Adeleye Fayose in Ikoyi Correctional Service Center for alleged N66.5…
FG finally okays arraignment of Oduah over N7.9bn fraud
Criminal Law

FG finally okays arraignment of Oduah over N7.9bn fraud

From Olalekan Awojodu, Abuja. After failed attempt to arraign her six times, the Attorney General of the Federation AGF and…
Do Kwon -Boss of Failed Crypto company, declared wanted for arrest by InterPol
Criminal Law

Do Kwon -Boss of Failed Crypto company, declared wanted for arrest by InterPol

The International Police (Interpol) has asked law enforcement agencies all around the world, to find and arrest the founder of…
US Feds charge 47 defendants over huge $250 Million Fraud Scheme
Criminal Law

US Feds charge 47 defendants over huge $250 Million Fraud Scheme

The US Department of Justice (DOJ) Tuesday charged 47 defendants for their alleged roles in a $250 million fraud scheme…
Court frees bizmen over N1.8bn fraud charge
Criminal Law

Court frees bizmen over N1.8bn fraud charge

An Ikeja Special Offences Court, Lagos on Friday discharged and acquitted two businessmen, Ogbor Eliot and Kelvin Chris, of a…
U.S Declares Nigerian, Chidozie Obasi wanted for $31 Million Fraud.
Criminal Law

U.S Declares Nigerian, Chidozie Obasi wanted for $31 Million Fraud.

By Ayomide Ogunsakin. The US Department of Justice (DOJ) announced this weekend, that a 29-year-old Nigerian man, Chidozie Collins Obasi…
Obi bags one year jail over N16m fraud
Criminal Law

Obi bags one year jail over N16m fraud

A Lagos Special Offences Court, in Ikeja on Tuesday, sentenced a man Anthony Obi to one year imprisonment for N16m…
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