A Federal High Court sitting in Ikoyi, Lagos today discharged and acquitted former Director General…
Tag: fraud
Customs denies allegations of fraud in e-auction process
The Nigeria Customs Service (NCS) has debunked allegations of underhand dealings and fraudulent activity in…
Fraud: Court adjourns trial of ex-NIMASA DG, others till Nov 21
The Federal High Court in Lagos has adjourned till November 21 further proceedings in the…
N1.1bn NIMASA fraud: EFCC asks court to reject Agaba’s application
The Economic and Financial Crimes Commission (EFCC) on Tuesday urged Justice Ayokunle Faji of the…
3 U.S. navy shipbuilder executives indicted for massive accounting fraud
A federal grand jury indicted three Alabama men on charges of orchestrating an accounting fraud…
N1.1bn Customs fraud: Dikko Inde’s lawyer bags seven years imprisonment
A Federal High Court in Abuja on Wednesday sentenced Umar Hussaini, a private lawyer to…
Court remands three agents for N14.4m fraud
A Magistrate’s Court sitting in Yaba, Lagos State, has ordered the remand of three “freight…
Chukwudi Ajaegbu charged for $11,000 import fraud
A 35-year-old importer, Chukwudi Ajaegbu, has been arraigned before the Ogba Magistrate’s Court for allegedly obtaining…
Clearing agent jailed 3 years for fraud In Ogun
A magistrates’ court sitting in Abeokuta, Ogun State, on Thursday, sentenced one Taiwo Oloyede to three…