The Economic and Financial Crimes Commission (EFCC) on Tuesday urged Justice Ayokunle Faji of the…
Tag: fraud
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…
FG to arraign Dana Air MD for fraud
The Federal Government will arraign the Managing Director of Dana Air, Hathiramani Jacky Ranesh, in…