fraud
3 Apr
A Magistrate’s Court sitting in Lokoja has remanded four suspects at Koto Karfe Correctional centre for alleged theft, fraud and impersonation.
28 Mar
An Ikeja High Court on Thursday issued a bench warrant against the former employee of Punch Nigeria Ltd., Olusegun Ogunbanjo, and others charged with N950 million fraud.
8 Mar
The Federal Capital Territory (FCT)High Court, yesterday, admitted evidence from the Federal Government in the alleged $6.2 million fraud suit against former governor of the Central Bank of Nigeria (CBN), Godwin Emefiele.
27 Feb
Justice Ismail Ijelu of a Lagos Special Offences Court, Ikeja, yesterday, ordered the appearance of a former staff of Punch Newspapers Limited, Olusegun Ogunbanjo, and others for arraignment in an alleged N950 million fraud suit.
21 Feb
A former Bursar of Federal Polytechnic, Ado-Ekiti, Mr. Elijah Oladapo, has been convicted for fraud by Hon. Justice A. L. Ogunmoye of the Ekiti State High Court sitting in Ado-Ekiti, Ekiti State.
9 Feb
A Lagos State High Court sitting in Ikeja, Lagos, yesterday, sentenced 32-year-old Israel Osajie to two years in prison with a fine option of N1 million payable within 30 days.
3 Feb
The former Accountant General of the Federation, Ahmed Idris, on Thursday accused the Economic and Financial Crimes Commission( EFCC) of deceiving him into accepting criminal charges preferred against him.
31 Jan
Justice Ismail Ijelu of a Lagos High Court, Ikeja, yesterday, fixed February 16, for ruling on its jurisdiction in alleged N950 million fraud case brought against a former staff of Punch Newspaper, Olusegun Ogunbanjo.
31 Jan
Justice Ibrahim Kala of the Federal High Court, Lagos yesterday remanded in Ikoyi Correctional Centre, a businessman Lanre Smith, charged with conspiracy and fraud to the tune of $26,000.
12 Jan
Niger State Internal Revenue Service (NGSIRS) has intensified its crackdown, resulting in the arrest of several individuals involved in the unlawful production and sale of counterfeit motor vehicle stickers and emblems. The latest arrests are the Paiko Local Government Area revenue officer and its director, who were apprehended for their roles in this illegal operation.…
9 Jan
Three ministers and four governors have been disqualified from last month’s election in the Democratic Republic of Congo, because of fraud and violence.
7 Jan
The management of the National Social Investment Programme Agency (NSIPA) has said that social media reports trying to link the Minister of Humanitarian Affairs and Poverty Alleviation, Dr. Betta Edu, to ongoing investigation of the suspended National Coordinator and Chief Executive Officer...
Latest
8 mins ago
Amid alleged irregularities trailing the conduct and outcome of the All Progressives Congress (APC) governorship primary in Ondo State, the National Chairman of the party, Abdullahi Ganduje, will tomorrow meet with the 15 aspirants, who contested the ticket with Governor Lucky Aiyedatiwa.
14 mins ago
The immediate past governor of Imo State and foremost chieftain of the Peoples Democratic Party (PDP), Emeka Ihedioha, and nine other leaders of the party in the South East have announced their resignation from the party.
17 mins ago
Nigeria Safety Investigation Bureau (NSIB) and the Nigeria Civil Aviation Authority (NCAA), yesterday, opened an investigation into the serious incident of Dana Air plane that skidded off the runway in Lagos.
23 mins ago
The Economic and Financial Crimes Commission (EFCC) has the primary remit of combating economic and financial crimes, with a myriad of long-drawn-out cases in several courts. But its newfound fervour and ‘power’ to prosecute relatively minor offences of naira abuse has become a source of concern for stakeholders that see the important agency as derailing,…
26 mins ago
Without a shadow of a doubt, Abraham Lincoln’s characterisation of democracy, jurisprudentially grounded in the ideals of equality, freedom and liberty, as the government of the people, by the people, and for the people, has withstood the test of time, and is the prevailing global political orthodoxy.
27 mins ago
Two of Nigeria’s top coaches, Gabriel Okon and Endurance Ojokolo, will lead the nation’s contingent to the 2024 World Relays holding in the Bahamas on May 4 and 5.
27 mins ago
The highlight of the round of 64 of the rebranded President Federation Cup, which holds next week, is a repeat of the 2018 edition of the country’s oldest cup competition when Enugu Rangers came from 0-3 down to beat Kano Pillars via penalties to win that year’s competition.
27 mins ago
Nigerian coaches have the potential to be among the world’s best, but some of them lack the necessary training to bring out the best in them, president of the Football Coaches Association of African Nations (FCAAN), Dr Terry Eguaoje, has said.
27 mins ago
Cross River State Governor, Bassey Otu, has increased Calabar Rovers’ subvention by 100 per cent as an incentive to aid the state-owned club’s bid to return to the Nigerian Premier Football League (NPFL).
27 mins ago
Everton will endeavour to end an unwanted club-record run in the Premier League when they lock horns with Liverpool for the Merseyside derby at Goodison Park this night, writes sportsmole.co.uk.