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Tag: fraud

Ex-Gov. Adamu’s Son Docked Over Alleged N32m Fraud, Granted N8m Bail

A Federal High Court, Kano, on Wednesday granted bail to Nuriani Adamu,

Fani Kayode Suffering From Heart Disease, Misses Hearing

Mr. Femi Fani-Kayode the former Minister of Aviation who was being tried

Alleged Herbalist Collects N190m ‘To Cure An Illness’

Adeniyi Adewunmi a 43-year-old herbalist, or what you would call a witch

Two Public Servants Docked for Embezzling Anti-Corruption Money

Two Nigerian civil servants from the federal ministry of power, works and

EFCC re-arraigns ex FCT Minister, others, over fraud

The Economic and Financial Crimes Commission (EFCC), on Tuesday charged a former

Mastermind Scammers On Trial For Impersonating Ambode

Rilwanu Jamiu and Balogun Oyewole are being tried for creating a false

PDP accuses Masari govt of misusing N400bn state fund

The Peoples Democratic Party (PDP) has accused the Katsina State Government of

Malami denies knowledge of circumstances around Innoson’s arrest

Mr Abubakar Malami, the Minister of Justice and Attoney-General of the Federation,

Video: Dammy Krane begs Nigerians to stop calling him a fraudstar

Dammy Krane has expressed his displeasure with Nigerians, whom he claims still

Man buys lagos lagoon for N787million from Fraudstars

A US-based man Kennedy Chukwuemeka Nwabuoku has reportedly been duped by some

Kwara LG poll: PDP alleges massive rigging, fraud, APC, Police say it’s untrue

Peoples Democratic Party (PDP) in Kwara has accused the ruling All Progressives

Salary Fraud: NLC tasks Bayelsa Govt to provide evidence

The labour movement in Bayelsa on Thursday challenged the state government to

Court adjourns Andrew Yakubu’s $9.8m NNPC fraud case until Jan. 16

The Federal High Court, Abuja, has adjourned until Jan. 16, 2018 the

Convicted: Man pose as spiritual deity to defraud victim N20m

Mohamed Yusuf has been convicted and sentenced to 7 years in prison

Jim Iyke found guilty of fraud, Ordered to pay Victim back N15.7m

Nollywood actor Jim Iyke, has been found guilty of fraud in an

N500m fraud: Court rejects Allison-Madueke’s application for trial in Nigeria

A Federal High Court in Lagos on Wednesday refused an application by

Belgore’s N500m fraud charge: Join me as defendant, Diezani tells court

A former Minister of Petroleum Resources, Diezani Allison-Madueke on Monday asked a

Video: “President Buhari is a thief and a liar” – Asari Dokubo

Former militant leader, Asari Dokubo has released a fresh video on YouTube

Alleged unpaid entitlements: Court adjourns hearing until Dec.7

The National Industrial Court, Abuja, has fixed Dec.7 for hearing in a

EFCC returns N11.9M stolen by RCCG deacon

The Economic and Financial Crimes Commission has handed over two cheques summing

Court awards N10, 000 cost against counsel for deliberate stalling of fraud case

Justice Bello Kawu of FCT High Court, Kubwa, on Thursday ordered defence

Alleged $1m fraud: Fred Ajudua moves to quash charge

A one-time Lagos socialite and businessman, Fred Ajudua, on Monday asked an

Alleged N400m fraud: Judge refuses to disqualify himself, dismisses lawyer’s application

Justice Ayo Emmanuel of the Jos Federal High Court on Friday refused

Alleged N400m fraud: Judge refuses to disqualify himself, dismisses lawyer’s application

Justice Ayo Emmanuel of the Jos Federal High Court on Friday refused

Fraud: EFCC operative gives evidence on alleged impersonation of ex-president Yar’ adua’s aide

Police Sp. Efejuku Deston, an operative of Economic and Financial Crime Commission

N1.64bn fraud: Ex-Taraba Gov. Nyame justifies extra-budgetary expenditure

Former governor of Taraba, Jolly Nyame says extra-budgetary expenditure is normal when

Alleged N4.7bn fraud: Court fixes Oct. 9 for continuation of trial of Ladoja

A Federal High Court in Lagos will on Oct. 9 resume trial

Court to hear Alison-Madueke’s application on Oct. 30

Justice Rilwan Aikawa of Federal High Court in Lagos will on Oct.

Prosecution’s absence stalls trial of Orji Uzor Kalu for alleged N3.2bn fraud

The absence of the prosecution on Tuesday stalled the trial of a

Femi Fani Kayode loses bid to transfer case to Abuja

Fani -Kayode, Director of Media and Publicity in the campaign organisation of