Thursday, 11th August 2022
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fraud

26 Jul
Justice Oluwatoyin Taiwo of a Special Offences Court, Ikeja, has sentenced a 39 year-old graduate, Babatunde Oladejo to six months imprisonment for N10m fraud.
20 Jul
A Federal Bureau of Investigation (FBI) wanted wire fraud suspect, Fatade Idowu Olamilekan, has been extradited to the United States for allegedly stealing over $3.5 million worth of equipment across
19 Jul
A Federal High Court, Lagos has ordered arrest of two businessmen, Nabil Edmond Maukarzel and Halawi Fidaa, for allegedly refusing to appear before it to take their pleas in an alleged N9.4 billion fraud case.
19 Jul
A Lagos High Court, Tafawa Balewa Square (TBS), has issued a bench warrant for the arrest of a defendant, Ibukun Fakaye, who allegedly failed to appear before the court to answer charges of forgery and fraud totaling N100 million.
8 Jul
Justice Oluwatoyin Taiwo of a Special Offences Court sitting in Ikeja, Lagos, yesterday, convicted and sentenced a fake Army General, Abiodun Bolarinwa to seven years imprisonment.
5 Jul
The Court of Appeal, Lagos has discharged and acquitted a former Managing Director of Trans-Atlantic Oil, Mr Akinyemi Idowu Jegede, of fraud charge levelled against him by the Economic
2 Jul
Justice Mojisola Dada of a Special Offences Court sitting in Ikeja, Lagos, has sentenced a United Kingdom (UK) ex-convict, Ahmed Soetan to a year imprisonment for defrauding Radisson Blu Hotel
30 Jun
Justice Yellim Bogoro of a Federal High Court, Lagos, yesterday, ordered the remand of a Bureau De Change (BDC) operator, Mr. Ibrahim Butali Abdulmumin, in the custody of the Nigerian Correctional Services
30 Jun
The Federal Government has been urged to establish special courts to handle corruption cases for speedy hearing and adjudication.
23 Jun
The presidential candidate of the African Democratic Congress (ADC), Mr. Dumebi Kachikwu, has refuted allegations of tax evasion and fraud levelled against him, describing
20 Jun
The trial of former Aviation Minister, Femi Fani-Kayode could not go on at the Federal High Court Abuja on Monday due to the absence of his lead counsel, Mr Ahmed Raji, SAN.
17 Jun
The Federal High Court in Abuja has voided the indictment of two former governors of Bauchi State over alleged misappropriation of the state’s assets estimated at N321.5 billion.

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3 hours ago
Gov. Babajide Sanwo-Olu of Lagos State on Thursday said work on the state’s Leather Hub has reached 65 per cent completion.
3 hours ago
President Muhammadu Buhari on Thursday received the new President of the ECOWAS Commission and his Management Team, telling them the kind of sub-regional body West African leaders desire and must have.
4 hours ago
The Attorney General of the Federation (AGF) and Minister of Justice, Abubakar Malami, says state governors have no justification to challenge the $418 million deductions from the Paris Club refund paid to consultants they hired.
5 hours ago
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