Illustrative picture. PHOTO CREDIT: Comansu
News

Oil marketer in court for N.6m fraud

A 38-year-old oil marketer, Monday Edhavigho, was on Friday arraigned before an Apapa Magistrates’ Court for allegedly defrauding one Emmanuel Ekememo with the pretence to supply diesel worth N600,000 to […]

Illustrative picture. PHOTO CREDIT: Comansu
News

Importer in court over N4.5m fraud 

A 27-year-old importer, Ebuka Anyanwu, was on Friday arraigned before an Apapa Magistrates’ Court for allegedly stealing N4.5 million, being proceeds of motor spare parts supplied. Anyanwu is facing a […]

Illustrative picture. PHOTO CREDIT: Newslocker
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Transport manager docked over N.8m fraud

A 27-year-old transport manager, Kingsley Okafor, was on Friday arraigned before an Apapa Magistrates’ Court for allegedly defrauding one woman, Mrs Esther Eborigbe, of the sum of N830,000 at Apapa. […]

$300m fraud rocks Aegean Marine
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$300m fraud rocks Aegean Marine

Up to $300 million of cash and assets of New York-listed Aegean Marine Petroleum Network were believed to have been misappropriated through fraudulent activities involving over a dozen company employees. […]