Tag: Court, fraud, NNPC GMD, trial
Court refuses to stop trial of ex-NNPC GMD for $9.8m fraud
A Federal High Court in Abuja has declined to halt further proceedings in the trial of former General Managing Director (GMD) of the Nigerian National Petroleum...
Maritime university denies fraud allegations against VC
The management of Nigeria Maritime University (NMU) Okerenkoko, Delta State, has denied allegations of fraud levelled against its former Vice Chancellor, Maureen...
ICPC withdraws N1.1bn fraud case against ex-Customs boss
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has withdrawn the N1.1 billion fraud case brought against former Comptroller...
Generator dealer in Apapa docked for N.95m fraud
A 36-year-old generator dealer, Emmanuel Chuks, was on Tuesday arraigned before an Apapa Magistrate’s Court for allegedly defrauding one Awhin Eguono Pleasure...
N1.1bn fraud: Court berates ICPC over shoddy trial of ex-Customs boss Dikko
A Federal High Court in Abuja, on Monday, frowned at the manner the Independent Corrupt Practices and Other Related Offences Commission (ICPC) was prosecuting the...
Police arraign female clearing agent over false pretence, fraud
The police on Thursday arraigned one female clearing agent, Alao Temitope (22), before an Apapa Magistrate’s Court for allegedly collecting money under false...
Dealers drag man to court over N867,500 fraud
Some dealers in car spare parts on Friday dragged a 40-year-old man, Akah Lawrence, before an Apapa Magistrate’s Court for allegedly obtaining the sum of...
It’s intellectual fraud – NAGAFF kicks against reintroduction of CTN
Clearing agents have described as “intellectual fraud” fresh moves by the Nigerian Shippers’ Council (NSC) to reintroduce the controversial Cargo Tracking...
Police arraign truck dealer for N1.5m fraud
A truck dealer, Olawale Fatai, who allegedly obtained N1.5 million from a lawyer under the guise of buying a truck for him, was on Thursday arraigned at the...
N135bn fraud: Court adjourns arraignment of Ifeanyi Ubah
A Federal High Court in Lagos on Wednesday adjourned till February 13, 2020, the planned arraignment of the Chairman of Capital Oil and Gas Limited, Senator...
Court threatens to strike out fraud charges against Diezani
A Federal High Court in Abuja has threatened to strike out fraud charges brought against Diezani Alison-Madueke, former minister of petroleum resources, by the...
EFCC charges MAN Oron staff, one other for N15m fraud
The Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned the duo of Charles Emmanuel Afaha, a staff of the National...
