The absence of prosecution witnesses has stalled the trial of a businessman, Jide Omokore, and…
Tag: fraud
Fuel subsidy is a ‘bigger fraud’, says Senate President
By Omotilewa Quadri Senate President Bukola Saraki has reacted to an ongoing investigation into “discrepancies” in…
$9.8m fraud: Court admits exhibits against former NNPC GMD
The Federal High Court Abuja on Tuesday admitted into evidence a certified-true-copy of the interim order of…
Female importer drags manager to court over N2.1m fraud
A female importer of human hair, Wendy Osigwe has dragged a Manager at Ebomid Oil and…
Travel agent docked for fraud
The police on Friday arraigned one Dominic Shara in a Wuse Zone 2 Senior Magistrates’ Court…
Navy arrests man over recruitment fraud
The Nigerian Navy on Friday said it had arrested a 27- year-old man, Yohanna Ahmadu,…
N600m fraud: Trial of former navy chief continues Dec 8
Justice A. S. Umar of the Federal Capital Territory (FCT) High Court sitting in Maitama has fixed December…
EFCC re-arraigns two for N7.3bn oil fraud
The Economic and Financial Crimes Commission (EFCC) Lagos zonal office, on Monday, November 20, 2017, re-arraigned…
$9.8m fraud: Court adjourns trial of ex-GMD NNPC Andrew Yakubu
The Federal High Court, Abuja has adjourned until January 16 continuation of hearing in the fraud case…
Alleged N30tr fraud: Senate to publish names of erring companies
The Senate says it is set to publish names of companies found culpable in investigation…
UK jails five Nigerians for £610,000 banking fraud
An Inner London Crown Court has sentenced five Nigerians to various jail terms over the theft…