An Inner London Crown Court has sentenced five Nigerians to various jail terms over the theft…
Tag: fraud
NIMASA Fraud: Ex-DG Jauro moves to save property seized by EFCC
A Federal High Court in Lagos on Wednesday adjourned until November 13 to hear an application by a former Acting…
Pastor ‘voluntarily confessed N918 million fraud’ in Atiku’s wife’s suit
A retired detective with the Economic and Financial Crimes Commission (EFCC), Dickson Graymond, has told a…
N8.5bn fraud: Judge’s absence stalls Akpobolokemi’s trial
The absence of Justice Ayokunle Faji of the Federal High Court, Lagos on Wednesday stalled the trial…
N2.6bn fraud: I have no case to answer, Akpobolokemi tells court
Justice Ibrahim Buba of the Federal High Court, Lagos will on Monday, October 16, 2017, rule on whether or…
Agent docked for stealing N6.6m fraud
A 32-year-old clearing agent, Nuru Ahmed, who allegedly stole the sum of N6.6 million from one…
UK’s SFO to charge two Afren executives with fraud
Britain’s Serious Fraud Office will charge two former executives of collapsed oil company Afren on Wednesday…
$1.6bn fraud: Justice Dimgba rejects Diezani’s application
Justice Nnamdi Dimgba of the Federal High Court Abuja, has rejected an application brought by a…
Court strikes out fraud charge involving Diezani
Justice of the Federal High Court, Abuja, Nnamdi Dimgba, on Wednesday, struck out a charge involving former Minister…