Justice Angela Otaluka of the FCT High Court Apo, on Wednesday, sentenced a 43-year-old native doctor, Clement Joseph to a total of 97 years in prison over N5.6 million fraud Joseph, also known as “Dr Omale”, was arraigned by the Economic and Financial Crimes Commission (EFCC) on a seven-count charge bordering on obtaining by false […]
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fraud
Man, 35, faces N800,000 fraud charge in Ogun
A 35-year-old man, Akinwande Ewegbayi, was on Monday brought before an Ota Magistrates’ Court in Ogun over alleged N800,000 fraud. Ewegbayi, who lives at No. 26, Oretola St., Iyana-Ilogbo, Ota in Ogun, is facing a three-count charge of fraud, conspiracy and obtaining money under false pretences. The Prosecutor, Sgt. Abdulkareem Mustapha told the court that […]
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EFCC re-arraigns former Intercontinental bank MD, Akingbola
The Economic and Financial Crimes Commission, EFCC, on Wednesday informed Justice Mojisola Olatoregun of a Federal High Court sitting in Lagos that the former Managing Director, MD, of the defunct Intercontinental Bank Plc, Dr Erastus Akingbola, allegedly used N179,385,000,000 belonging to the bank for “fictitious transactions. Akingbola was re-arraigned over an allegation of fraud to the […]
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Court grants businessman N500,000 bail over N1m fraud
A 32- year-old businessman, James Iheagwu, is standing trial before an Ogudu Magistrates’ Court, for allegedly defrauding a microfinance bank of N1 million. The defendant, whose address was not provided, is facing charges bordering on obtaining money under false pretext, stealing and issuing a dud cheque. The prosecutor, Lucky Ihiehie, told the court that the […]
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Again, EFCC arraigns Tunde Ayeni for ‘fraud’
Retired Nigerian Air Force Chief Tony Omenyi Jailed For N136 Million Contract Fraud
Retired Nigerian Air Force Chief Tony Omenyi Jailed For 136 Million Naira Contract Fraud A Federal High Court in Abuja has sentenced a retired senior official of the Nigerian Air Force, Air Vice Marshall Tony Omenyi (retd) to 21 years cumulative term of imprisonment after being convicted on a three-count
False Prophet Who Raised His Cameraman From The Dead Charged With Fraud For Abusing The Church
Alleged N9.7bn Fraud: Court adjourns trial of Ex-Air Chief, Dikko, to Feb 27
The Abuja Division of the Federal High Court, on Tuesday, adjourned the money laundering case against former Chief of Air Staff, Air Marshal Mohammed Umar Dikko, till February 27.
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EFCC ordered to pay N228m after losing fraud case against ex-Taraba gov
A federal high court, sitting in Jalingo, Taraba, has ruled that the fraud case by the Economic and Financial Crimes Commission (EFCC) against Sani Danladi, former acting governor of the
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FG files charges against NBC DG over alleged N2.5bn fraud
The federal government has charged Modibbo Kawu, director-general of the Nigerian Broadcasting Commission (NBC), to an Abuja federal high court over an alleged N2.5 billion fraud. Pinnacle Communications Limited; its
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