Tag: fraud

Criminal LawHeadlines

Breaking! EFCC Arraigns Ex-Gov Orji, Son Over N47b Fraud

The Economic and Financial Crimes Commission (EFCC) on Friday, February 28, 2025,…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

Bank, others challenge court’s jurisdiction over arraignment for N19bn fraud

Fidelity Bank Plc and three others, have challenged the jurisdiction of a…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

Court to arraign FCMB, others over mortgage fraud March 11

By Hassanat Adebowale An Ikeja High Court has scheduled March 11 for…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

ICPC Arraign Three Former El-Rufai Appointees over ₦64m Fraud

By Hassanat Adebowale Today, the Independent Corrupt Practices and Other Related Offences…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

EFCC To Arraign Otudeko, Onasanya on Monday over N12.3bn fraud

The Federal High Court in Lagos has fixed Monday, January 20, 2025,…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

Olukoyede indicts lawyers for aiding foreign, Political fraud

The Chairman, Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede on…

Ogunsakin Mustapha Ogunsakin Mustapha
Judiciary

Man, 39, Arraigned in Lagos Court Over Alleged E-Passport Fraud of N346,000

Lagos, Oct. 18, 2024 (TheGavel) – A 39-year-old man, Favour Akinyemi, appeared…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

Mechanic gives evidence in Fayose’s fraud trial

The Economic and Financial Crimes Commission (EFCC), on Thursday, called its 15th…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawJudiciary

Mechanic Charged with Fraud and Death Threats in Badagry Court

Badagry (Lagos State), Oct. 9, 2024 (TheGavel) - A 40-year-old mechanic, Adedeji…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

N110.4bn Fraud: FCT Court orders Yahaya Bello to appear for Arraignment

Justice Maryanne Anenih of the Federal Capital Territory, FCT in Maitama, Abuja…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

22-Year-Old Arraigned for Alleged N9.7 Million Network Data Fraud

Ibadan, Sept. 30, 2024 (TheGavel) – A 22-year-old man, Emmanuel Alade, was…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

Fake Travel Agent Docked For Alleged N5.4m Canadian Visa fraud

A Travel Agent, Lanre  Sangodoyin  was on Wednesday docked before an Iyaganku…

Ogunsakin Mustapha Ogunsakin Mustapha

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